Agency Board meeting - 26 May 2015

The one hundred and thirty-seventh meeting of the Agency Board will take place at 1.00pm on Tuesday 26 May 2015 in the Portland Room, The Marine Hotel, Troon KA10 6HE

AGENDA

Public Board Meeting

1.   Chairman's Opening Remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Declarations of Interest  
5.   Approval of minutes of meeting of  24 February 2015  
6.   Matters Arising  
7.   Digital Strategy

SEPA 15/15

8.   Chairman's Report Verbal
9.   Management Reports  
  9.1 Chief Executive's Report SEPA 16/15
  9.2 Quarterly Financial Monitoring Report SEPA 14/15
  9.3 Annual Health and Safety report SEPA 17/15
10.   Annual Review of Performance SEPA 18/15
11.   Board Work Programme  
  11.1 Report on Board seminar 26 May 2015 Verbal
  11.2 Board Member Engagement Activity Verbal
12.   Action note  
13.   Any Other Business  
14.   Date and time of next meeting: 28 July 2015 at 1.00pm  

The following items will be considered by the Board members and Officers in private session

15.   Intelligence and Partnership Working SEPA 19/15

 

Allan Reid, Clerk to the Board