Agenda for Agency Board meeting on 28 May 2019

The one hundred and sixty-first meeting of the Agency Board will take place at 1.00pm on Tuesday 28 May 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 April 2019  
6.   Matters arising  
7.   Chair's Report Verbal update
8.   Management Report  
  8.1 Chief Executive's Report SEPA 17/19
  8.2 Quarter 4 Financial Monitoring Report SEPA 18/19
  8.3 Health, Safety and Well-being Annual Performance Report SEPA 19/19
9.   Annual Review of Performance 2018-2019 SEPA 20/19
10.   Plastics SEPA 21/19
11.   SEPA and climate change SEPA 22/19
12.   Board Work Programme Verbal update
  12.1 Report on Board seminar on 28 May 2019  
  12.2 Board Member Engagement Activity  
  12.3 Board Buddy Register  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 30 July 2019 at 1.00pm  

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

16.      Materials update  Verbal
17.   Commercial Services Annual Report                       SEPA 23/19

 

Jennifer McWhirter, Clerk to the Board