Agency Board meeting - 21 February 2017

The one hundred and forty-seventh meeting of the Agency Board will take place at 12.45pm Tuesday  21 February 2017 in the Boardroom,CENSIS, Inovo Building, 121 Geroge Street, Glasgow G1 1RD

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 29 November 2016  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 03/17
  8.2 Quarter 3 Financial Monitoring Report SEPA 04/17
  8.3 Quarter 3 Corporate Performance Report SEPA 07/17
  8.4 Quarter 3 Health and Safety Report SEPA 08/17
9.   Annual Reveiw of Official Documents and Procedures Approved by the Board SEPA 10/17
10.   SEPA's Information and Evidence Strategy - Transforming our Knowledge into Action SEPA 05/17
11.   Board Work Programme  
  11.1 Report on Board seminar on 21 February 2017 Verbal Update
  11.2 Board Member Engagement Activity  
  11.3 Board Buddy Register  
  11.4 Note of Board and AMT Away Day on 1 February 2017  
12   Board Committee Reports  
  12.1 Audit Committee - draft minute of meeting held on 13 December 2016  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 25 April 2017 at 1.00pm  

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

16.   Draft Annual Budget 2017/18 SEPA 06/17
17.   Charging Scheme Increases for 2017/18 SEPA 01/17
18.   Strategic Plans - Final Corporate Plan 2017/2022 SEPA 09/17
19.   Draft Equality Outcomes and Mainstreaming Report SEPA 02/17
20.   Commercial Services Strategy SEPA 11/17

 

Jennifer McWhirter, Clerk to the Board