Agency Board meeting - 25 April 2017

The one hundred and forty-eighth meeting of the Agency Board will take place at 2.30pm Tuesday  25 April 2017 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire ML1 4WQ

AGENDA

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

1.   Board session with Bridget Campbell, Director for Enviroment and Forestry  
2.   Progress with Enforcement Undertakings Verbal Update
3.   General SEPA Positioning Verbal Update
4.   Environmental Regulation (Scotland) Charging Scheme 2018 SEPA 13/17

 

Public Board Meeting - 2.30pm

5.   Chairman's Opening Remarks  
6.   Apologies for absence  
7.   Order of Business  
8.   Declarations of Interest  
9.   Approval of minutes of meeting of 21 February 2017  
10.   Matters Arising  
11.   Chairman's Report Verbal
12.   Management Reports  
  12.1 Chief Executive's Report SEPA 12/17
13.   Sustainable Growth Agreements Verbal
14.   Board Work Programme  
  14.1 Report on Board seminar on 25 April 2017 Verbal Update
  14.2 Board Member Engagement Activity  
  14.3 Board Buddy Register  
15   Board Committee Reports  
  15.1 Audit Committee - draft minute of meeting held on 21 March 2017  
16.   Action note  
17.   Any Other Business  
18.   Date and time of next meeting: 30 May 2017 at 1.00pm  

Jennifer McWhirter, Clerk to the Board