Agency Board meeting - 29 May 2018

The one hundred and fifty-fifth meeting of the Agency Board will take place at 1.00pm Tuesday 29 May 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 April 2018  
6.   Matters Arising  
7.   Chairman's Report Verbal
8.   Management Reports  
  8.1 Chief Executive's Report SEPA 21/18
  8.2 Quarter 4 Financial Monitoring Report SEPA 19/18
  8.3 Health, Safety and Wellbeing Annual Performance Report SEPA 22/18
9.   Annual Review of Performance 2017-18 SEPA 20/18
10.   Contact Management SEPA 24/18
11.   Board Work Programme  
  11.1 Report on Board seminar on  29 May 2018 Verbal Update
  11.2 Board Member Engagement Activity  
  11.3 Board Buddy Register  
12.   Action note  
13.   Any Other Business  
14.   Date and time of next meeting: 24 July 2018 at 1.00pm  

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

15.   Commercial Services Annual Report SEPA 25/18
16.   The Environmental Regulation (Scotland) Charging Scheme 2018 Verbal Update
17.   Charges for Radioactive Substances Activities (RSA) SEPA 23/18
18.   Board Succession and Diversity Update Verbal Update
19.   Board Administration Verbal Update

 

Jennifer McWhirter, Clerk to the Board