Agency Board meeting - 25 July 2017

The one hundred and fiftieth meeting of the Agency Board will take place at 1.30pm Tuesday 25 July 2017 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire ML1 4WQ

AGENDA

Private session with Board members only - 1.00pm

Public Board Meeting - 1.30pm

1.   Chairman's Opening Remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Declarations of Interest  
5.   Approval of minutes of meeting of  30 May 2017  
6.   Matters Arising  
7.   Chairman's Report Verbal Report
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 25/17
  8.2 Quarter 1 Financial Monitoring Report SEPA 27/17
  8.3 Quarter 1 Health, Safety and Wellbeing Performance Report SEPA 21/17
9.   Calendar of meetings for 2018 SEPA 23/17
10.   Board Work Programme  
  10.1 Report on Board seminar on 25 July 2017 Verbal Update
  10.2 Board Member Engagement Activity  
  10.3 Board Buddy Register  
11.   Board Committee Reports  
  11.1 Audit Committee - draft minute of meeting held on 20 June 2017  
  11.2 Audit Committee Annual Performance Report SEPA 22/17
12.   Action note  
13.   Any Other Business  
14.   Date and time of next meeting: 26 September 2017 at 1.00pm  

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

15.           People Strategy Report  SEPA 26/17
16.   The Environmental Regulation (Scotland) Charging Scheme 2018 Verbal Update
17.   Draft Annual Report and Accounts SEPA 24/17
18.   Risk Management Annual Review SEPA 20/17
19.   Sector Update Verbal

  

Jennifer McWhirter, Clerk to the Board