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