Agenda for Agency Board meeting on 24 September 2019

The one hundred and sixty-third meeting of the Agency Board will take place at 1.00pm on Tuesday 24 September 2019 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire ML1 4WQ

AGENDA

Public Board Meeting

1.   Chair's opening remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Declarations of interest  
5.   Approval of minutes of meeting of 30 July 2019  
6.   Matters arising  
7.   Chair's Report Verbal update
8.   Management Report  
  8.1 Chief Executive's Report SEPA 36/19
  8.2 Quarter 1 Corporate Performance Report SEPA 37/19
9.   Update on EU Exit development work SEPA 38/19
10.   Digital Licensing SEPA 39/19
11.   Draft Change Plan SEPA 40/19
12.   Board Work Programme Verbal update
  12.1 Board Member Engagement Activity  
  12.2 Board Buddy Register  
13.   Board Committee Reports  
  13.1 Audit Committee -verbal update of meeting held on 24 September 2019  
14.   Action note  
15.   Any Other Business  
16.   Date and time of next meeting: 26 November 2019 at 1.00pm  

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

17.         Draft Financial Strategy & Draft Workforce Plan                                   SEPA 41/19
18.   Aquaculture Charging SEPA 42/19
19.   Financial Update SEPA 43/19

 

Jennifer McWhirter, Clerk to the Board