Agenda

The one hundred and fifty-seventh meeting of the Agency Board will take place at 1.00pm Tuesday 25 September 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 24 July 2018  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 35/18
  8.2 Quarter 1 Corporate Performanace Report SEPA 38/18
9.   Energy Framework SEPA 36/18
10.   Plastics Strategy SEPA 37/18
11.   Board Work Programme  
  11.1

Board Member Engagement Activity

 
  11.2

Board Buddy Register

 
12.   Board Committee Reports  
  12.1 Audit Committee - verbal update of meeting held on 25 September 2018  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 27 November 2018 at 1.00pm  
 The following items will be considered by the Board members and Officers in private session.
16.   Aquaculture SEPA 40/18
17.   Landfill Sector SEPA 39/18