Agency Board meeting - 24 May 2016
The one hundred and forty-third meeting of the Agency Board will take place at 1.00pm on Tuesday 24 May 2016 in the Boardroom, Angus Smith Building, Eurocentral,Lanarkshire
AGENDA
The following items will be considered by the Board members and Officers in private session
1. | Strategic Outcomes | Briefing note | |
2. | Information and Evidence Strategy | SEPA 17/16 |
Public Board Meeting
3. | Chairman's Opening Remarks | ||
4. | Apologies for absence | ||
5. | Order of Business | ||
6. | Declarations of Interest | ||
7. | Approval of minutes of meeting of 26 April 2016 | ||
8. | Matters Arising | ||
9. | Chairman's Report | Verbal | |
10. | Management Reports | ||
10.1 | Chief Executive's Report | SEPA 15/16 | |
10.2 | Quarter 4 Financial Monitoring Report | SEPA 13/16 | |
11. | Annual Health and Safety Report | SEPA 12/16 | |
12. | Annual Review of Performance | SEPA 14/16 | |
13. | Standing Orders | SEPA 16/16 | |
14. | Board Work Programme | ||
14.1 | Report on Board seminar 24 May 2016 | Verbal Update | |
14.2 | Board Member Engagement Activity | Verbal | |
15. | Action note | ||
16. | Any Other Business | ||
17. | Date and time of next meeting: 26 July 2016 at 1.00pm |
Allan Reid, Clerk to the Board