Agency Board meeting - 29 September 2015

The one hundred and thirty-ninth meeting of the Agency Board will take place at 1.00pm on Tuesday 29 September 2015 in the Boardroom, Angus Smith Building, Eurocentral,Lanarkshire

AGENDA

Public Board Meeting

1.   Science Centre Display - Air Monitoring Presentation
2.   Chairman's Opening Remarks  
3.   Apologies for absence  
4.   Order of Business  
5.   Declarations of Interest  
6.   Approval of minutes of meeting of  28 July 2015  
7.   Matters Arising  
8.   Chairman's Report SEPA 33/15
9.   Management Reports  
  9.1 Chief Executive's Report SEPA 38/15
  9.2 Quarter 1 Performance Report SEPA 34/15
10.   Climate Change Duties Reporting for 2014-15 SEPA 35/15
11.   Board Work Programme  
  11.1 Board Member Engagement Activity Verbal
12.   Board Committee Reports  
  12.1 Audit Committee - verbal update of meeting held on 29 September 2015  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 24 November 2015 at 1.00pm  

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

16.   Review of Carbon Emisisons SEPA 36/15
17.   Charging Scheme Update Verbal
18.   East of Scotland Project - Update

SEPA 37/15

 

The following items will be considered by the Board members and Clerk to the Board only 

19.   CEO Forward Plan Verbal

 

Allan Reid, Clerk to the Board