Agency Board meeting - 28 November 2017
The one hundred and fifty-second meeting of the Agency Board will take place at 12.30pm on Tuesday 28 November 2017 in the Boardroom, Silvan House, Edinburgh, EH12 7AT
AGENDA
Private session with Board Members, Officers and Cabinet Secretary - 12.30pm
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 26 September 2017 | ||
6. | Matters Arising | ||
7. | Chairman's Report | Verbal Report | |
8. | Management Reports | ||
8.1 | Chief Executive's Report | SEPA 36/17 | |
8.2 | Quarter 2 Financial Monitoring Report | ||
8.3 | Quarter 2 Performance Report | ||
8.4 | Quarter 2 Health and Safety Report | ||
9. | Communications Strategy | ||
10. | Proposed Revisions to the Structure of SEPA's Annual Report and Accounts | SEPA 35/17 | |
11. | Board Work Programme | ||
11.1 | Report on Board seminar 28 November 2017 | Verbal Update | |
11.2 | Board Member Engagement Activity | ||
11.3 | Board Buddy Register | ||
12. | Board Committee Reports | ||
12.1 | Audit Committee meeting - draft minute of meeting held on 26 September 2017 | ||
13. | Action note | ||
14. | Any Other Business | ||
15. | Date and time of next meeting: 20 February 2018 at 1.00pm |
The following items will be considered by the Board members and Officers in private session
16. | Commercial Services Update | SEPA 38/17 |
Jennifer McWhirter, Clerk to the Board