Agency Board meeting - 30 May 2017

The one hundred and forty-ninth meeting of the Agency Board will take place at 2.30pm Tuesday  30 May 2017 in the Ledi/More meeting room, Strathallan House, Castle Business Park, Stirling FK9 4TZ

AGENDA

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

1.   Board session with Katriona Carmichael, Deputy Director Environmental Quality, Scottish Government  
2.   The Environmental Regulation (Scotland) Charging Scheme 2018 Verbal Update
3.   Sector Update Verbal Update
4.   Parliamentary Engagement SEPA 19/17

 

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  25 April 2017  
10.   Matters Arising  
11.   Chairman's Report Verbal Report
12.   Management Reports  
  12.1 Chief Executive's Report SEPA 15/17
  12.2 Quarter 4 Financial Monitoring Report SEPA 14/17
13.   Annual Health, Safety and Wellbeing Performance Report for 2016/17 SEPA 17/17
14.   Annual Review of Performance 2016-2017 SEPA 16/17
15.   Waste Crime Perceptions SEPA 18/17
16.   Audit Update Verbal  Update
17.   Board Work Programme  
  17.1 Report on Board seminar on 30 May 2017 Verbal Update
  17.2 Board Member Engagement Activity  
  17.3 Board Buddy Register  
18.   Action note  
19.   Any Other Business  
20.   Date and time of next meeting: 25 July 2017 at 1.00pm  

Jennifer McWhirter, Clerk to the Board