Agency Board meeting - 27 November 2018

The one hundred and fifty-eighth meeting of the Agency Board will take place at 12.30pm Tuesday 27 November 2018 in the Boardroom, Inverdee House, Aberdeen AB11 9QA

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 25 September 2018  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 43/18
  8.2 Quarter 2 Corporate Performance Report SEPA 42/18
  8.3 Quarter 2 Financial Monitoring Report SEPA 45/18
  8.4 Quarter 2 Health, Safety and Wellbeing Report SEPA 41/18
9.   Regulators' Pioneer Fund SEPA 44/18
10.   Board Work Programme  
  10.1 Report on Board seminar on 27 November 2018 Verbal Update
  10.2 Board Member Engagement Activity  
  10.3 Board Buddy Register  
11.   Board Committee Reports  
  11.1 Audit Committee - draft minute of meeting held on 25 September 2018  
12.   Action note  
13.   Any Other Business  
14.   Date and time of next meeting: 19 February 2019 at 1.00pm  

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

15.      Commercial Services Bi-Annual Update SEPA 49/18
16.   Forward View of SEPA's Charging Scheme Consultation              SEPA  46/18
17.   RPI Increases for Charging Schemes SEPA 48/18
18.   Pension Consultation - Structure of Funds SEPA 47/18

 

Jennifer McWhirter, Clerk to the Board