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