Agency Board meeting - 29 November 2016

The one hundred and forty-sixth meeting of the Agency Board will take place at 12.45pm Tuesday 29 November 2016 in the Boardroom, Inverdee House, Aberdeen AB11 9QA

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  27 September 2016  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 37/16
  8.2 Quarter 2 Corporate Performance Report SEPA 35/16
  8.3 Quarter 2 Financial Monitoring Report SEPA 36/16
  8.4 Quarter 2 Health and Safety Report SEPA 33/16
9.   Board Work Programme  
  9.1 Report on Board seminar on 29 November 2016 Verbal Update
  9.2 Board Member Engagement Activity  
  9.3 Board Buddy Register  
10   Board Committee Reports  
  10.1 Audit Committee - draft minute of meeting held on 27 September 2016  
11.   Action note  
12.   Any Other Business  
13.   Date and time of next meeting: 21 February 2017 at 1.00pm  

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

14.   Enforcement Report SEPA 32/16
15.   Draft Equality Outcomes and Mainstreaming Report SEPA 38/16
16.   Succession Planning Verbal Update
17.   Pensions Update SEPA 34/16
18.   Guidance for Entertainment Events SEPA 39/16
19.   Voluntary Severance Verbal Update

 

Jennifer McWhirter, Clerk to the Board