Agency Board meeting - 26 September 2017

The one hundred and fifty-first meeting of the Agency Board will take place at 1.00pm Tuesday 26 September 2017 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire ML1 4WQ

Approved minute of meeting

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  25 July 2017  
6.   Matters Arising  
7.   Chairman's Report Verbal Report
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 31/17
  8.2 Quarter 1 Performance Report

SEPA 28/17

Appendix 1

Appendix 2

9.   Waste Tyres Sector Plan - from Enforcement to Entrepreneurship

SEPA 30/17

Appendix 1

Appendix 2

10.   Proposed Climate Change Statement of Commitments SEPA 29/17
11.   Board Work Programme  
  11.1 Board Member Engagement Activity  
  11.2 Board Buddy Register  
12.   Board Committee Reports  
  12.1 Audit Committee meeting held on 26 September 2017  Verbal Update
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 28 November 2017 at 1.00pm  

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

16.   The Environmental Regulation (Scotland) Charging Scheme 2018 Verbal Update
17.   Pension Update SEPA 32/17
18.   Any Other Businesss  

  

Jennifer McWhirter, Clerk to the Board