Agency Board meeting - 24 April 2018

The one hundred and fifty-fourth meeting of the Agency Board will take place at 1.00pm Tuesday 24 April 2018 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire ML1 4WQ

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 20 February 2018  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 15/17
9.   Risk Management Annual Review for 2017-18 SEPA 14/18
10.   General Data Protection Regulations (GDPR) SEPA 16/18
11.   Sector Planning - Next Steps SEPA 18/18
12.   Board Work Programme  
  12.1 Report on Board seminar on  24 April 2018 Verbal Update
  12.2 Board Member Engagement Activity  
  12.3 Board Buddy Register  
13.   Board Committee Reports  
  13.1 Audit Committee - draft minute of meeting held on 20 March 2018  
14.   Action note  
15.   Any Other Business  
16.   Date and time of next meeting: 29 May 2018 at 1.00pm  

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

17.   Implementation of Findings of People Survey SEPA 17/18
18.   The Environmental Regulation (Scotland) Charging Scheme 2018 Verbal Update

 

Jennifer McWhirter, Clerk to the Board