Agency Board meeting - 26 July 2016

The one hundred and forty-fourth meeting of the Agency Board will take place at 1.00pm on Tuesday 26 July 2016 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  24 May 2016  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 24/16
  8.2 Quarter 1 Financial Monitoring Report SEPA 22/16
  8.3 Quarter 1 Health and Safety Report SEPA 21/16
9.   Risk Management Annual Review 2015-16 SEPA 20/16
10.   Calendar of meetings for 2017 SEPA 19/16
11.   Board Work Programme  
  11.1 Report on Board seminar 26 July 2016 Verbal Update
  11.2 Board Member Engagement Activity and Board Buddying  
12   Board Committee Reports  
  12.1 Audit Committee - draft minute of meeting held on 21 June 2016  
  12.2 Audit Committee Annual Performance Report SEPA 18/16
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 27 September 2016 at 1.00pm  

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

16.   Draft Annual Report and Accounts SEPA 26/16
17.   Pensions Update SEPA 23/16
18.   High Level Summary of SEPA's Strategic Direction SEPA 27/16
19.   Regulatory Strategy Verbal Update
20.   People Strategy SEPA 25/16

 

Jennifer McWhirter, Clerk to the Board