Agency Board meeting - 28 April 2015

The one hundred and thirty-sixth meeting of the Agency Board will take place at 1.00pm on Tuesday 28 April 2015 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire

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.   Chairman's Report  SEPA 11/15
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 13/15
9.   Board Work Programme  
  9.1 Report on Board seminar 28 April 2015 Verbal
  9.2 Board Member Engagement Activity Verbal
10.   Board Committee Reports  
    Audit Committee - draft minute of meeting held on 17 March 2015  
11.   Action note  
12.   Any Other Business  
13.   Date and time of next meeting: 26 May 2015 at 1.00pm  

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

14.   Regulatory Charging Scheme - External Audit SEPA12/15
15.   Chief Executive's Overview Verbal

 

Allan Reid, Clerk to the Board