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