Agency Board meeting - 26 April 2016

The one hundred and forty-second meeting of the Agency Board will take place at 1.00pm on Tuesday 26 April 2016 in the Boardroom, Angus Smith Building, Eurocentral,Lanarkshire

AGENDA

The following item will be considered by the Board members only in private session

1.   Change Proposals Verbal Update

 

Public Board Meeting

2.   Chairman's Opening Remarks  
3.   Apologies for absence  
4.   Order of Business  
5.   Declarations of Interest  
6.   Approval of minutes of meeting of  23 February 2016  
7.   Matters Arising  
8.   Chairman's Report Verbal
9.   Management Report  
  9.1 Chief Executive's Report SEPA 10/16
10.   Equality Mainstreaming and Outcomes Update Report SEPA 11/16
11.   Board Work Programme  
  11.1 Report on Board seminar 26 April 2016 Verbal Update
  11.2 Board Member Engagement Activity Verbal
12.   Board Committee Reports  
  12.1 Audit Committee - draft minute of meeting held on 22 March 2016  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 24 May 2016 at 1.00pm  

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

16.   Budget 2016/17 Vebal Update

 

Allan Reid, Clerk to the Board