Agency Board meeting - 28 July 2015

The one hundred and thirty-eigth meeting of the Agency Board will take place at 1.00pm on Tuesday 28 July 2015 in the Boardroom, 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  26 May 2015  
6.   Matters Arising  
7.   Chairman's Report SEPA 27/15
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 23/15
  8.2 Quarter 1 Financial Monitoring Report SEPA 29/15
  8.3 Quarter 1 Health and Safety report SEPA 30/15
9.   Risk Management Annual Review SEPA 24/15
10.   Proposed Reservoirs Charging Scheme SEPA 26/15
11.   Calendar of meetings for 2016 SEPA 21/15
12.   Board Work Programme  
  12.1 Report on Board seminar 28 July 2015 Verbal
  12.2 Board Member Engagement Activity Verbal
 13.   Board Committee Reports  
  13.1 Audit Committee - draft minute of meeting held on 17 March 2015  
  13.2 Audit Committee Annual Performance Report  SEPA 22/15
14.   Action note  
15.   Any Other Business  
16.   Date and time of next meeting: 29 September 2015 at 1.00pm  

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

17.   Proposed Regulatory Evidence Strategy SEPA 31/15
18.   Overview of Dounreay Decommissioning Site SEPA 20/15
19.   Annual Report and Accounts

SEPA 25/15

SEPA 28/15

20.   Corporate Strategy Development

 SEPA 32/15

 

Allan Reid, Clerk to the Board