Agenda for Agency Board meeting on 26 November 2019

The one hundred and sixty-fourth meeting of the Agency Board will take place at 1.15pm on Tuesday 26 November 2019 in the Boardroom, Silvan House, Edinburgh EH12 7AT

AGENDA

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

    Safe SEPA @ Board Verbal
1.         Charging Scheme Updates:  
   1.1 Approval of the WEEE Charging Scheme SEPA 50/19
   1.2 RPI Increases to Charging Scheme SEPA 51/19
2.   Risk Management Half Year Review 2019 SEPA 46/19

 

Public Board Meeting

3.   Chair's opening remarks  
4.   Apologies for absence  
5.   Order of Business  
6.   Declarations of interest  
7.   Approval of minutes of meeting of 24 September 2019  
8.   Matters arising  
9.   Chair's Report Verbal update
10.   Management Reports  
  10.1 Chief Executive's Report SEPA 49/19
  10.2 Quarter 2 Corporate Performance Report SEPA 48/19
  10.3 Quarter 2 Financial Monitoring Report SEPA 47/19
  10.4 Safe SEPA Digest SEPA 45/19
11.   Procurement Operating Plan 2019-2021 SEPA 44/19
12.   Board Work Programme Verbal update
  12.1 Report on Board seminar 26 November 2019  
  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 24 September 2019  
14.   Scottish Water Strategic Priorites SEPA 52/19
15.   Action note  
16.   Any Other Business  
17.   Date and time of next meeting: 18 February 2020 at 1.00pm  

Jennifer McWhirter, Clerk to the Board