Agenda for Agency Board meeting on 30 April 2019

The one hundred and sixtieth meeting of the Agency Board will take place at 1.00pm on Tuesday 30 April 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 19 February 2019  
6.   Matters arising  
7.   Chair's Report Verbal update
8.   Management Report  
  8.1 Chief Executive's Report SEPA 11/19
9.   Risk Management Annual Review for 2018-2019 SEPA 12/19
10.   Reform of Planning Service SEPA 13/19
11.   Board Work Programme  
  11.1 Report on Board seminar on 30 April 2019 Verbal Update
  11.2 Board Member Engagement Activity  
  11.3 Board Buddy Register  
12.   Board Committee Reports  
  12.1 Audit Committee - draft minute of meeting held on 26 March 2019  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 28 May 2019 at 1.00pm  

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

16.      Annual Operating Plan SEPA 14/19
17.   Landfill SEPA 15/19
18.   Environmental Principles & Governance Consultation SEPA 16/19

 

Jennifer McWhirter, Clerk to the Board