Agency Board meeting - 27 September 2016
The one hundred and forty-fifth meeting of the Agency Board will take place at 1.00pm on Tuesday 27 September 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 26 July 2016 | ||
6. | Matters Arising | ||
7. | Chairman's Report | Verbal | |
8. | Management Reports | ||
8.1 | Chief Executive's Report | SEPA 30/16 | |
8.2 | Quarter 1 Corporate Performance Report | SEPA 28/16 | |
9. | People Strategy | SEPA 31/16 | |
10. | Lesson Learnt from Winter Floods 2015-2016 | Presentation | |
11. | Board Work Programme | ||
11.1 | Board Engagement Activity | ||
11.2 | Board Engagement and Buddying | SEPA 29/16 | |
12 | Board Committee Reports | ||
12.1 | Audit Committee - verbal update on meeting held on 27 September 2016 | ||
13. | Action note | ||
14. | Any Other Business | ||
15. | Date and time of next meeting: 29 November 2016 at 1.00pm |
The following items will be considered by the Board members and Officers in private session
16. | Performance and Innovation Portfolio Update | Presentation | |
17. | Update on International Relations | Verbal |
Jennifer McWhirter, Clerk to the Board