Agency Board meeting - 24 July 2018

The one hundred and fifty-sixth meeting of the Agency Board will take place at 1.00pm Tuesday 24 July 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 29 May 2018  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 31/18
  8.2 Quarter 1 Financial Monitoring Report SEPA 30/18
  8.3 Quarter 1 Health, Safety and Wellbeing Report SEPA 32/18
9.   Engagement in Developing FinFish Aquaculture Sector Plan SEPA 34/18
10.   Superglass Sustainable Growth Agreement - Annual Review SEPA 29/18
11.   Calendar for Board and Committee meetings for 2019 SEPA 27/18
12.   Board Work Programme  
  12.1 Report on Board seminar on  24 July 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 26 June 2018  
  13.2 Audit Committee Annual Performance Report SEPA 28/18
14.   Action note  
15.   Any Other Business  
16.   Date and time of next meeting: 25 September 2018 at 1.00pm  

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

17.      Draft Annual Report and Accounts                                  SEPA 33/18
18.   Pension Update SEPA  26/18

 

Jennifer McWhirter, Clerk to the Board