Agenda for Agency Board meeting on 24 November 2020

The one hundred and seventieth meeting of the Agency Board will take place at 1.00pm on Tuesday 24 November 2020 via Microsoft Teams

Please note:  the public reports from the meeting will published below after the meeting, the reports taken in private session will not be published

AGENDA

    Safe SEPA @ Board Verbal update
1.   Board discussion  
2.   Chair's opening remarks  
3.   Apologies for absence  
4.   Order of Business  
5.   Declarations of interest  
6.   Approval of minutes of meeting of 29 September 2020  
7.   Matters arising  
8.   Chair's Report Verbal update
9.   Management Reports  
  9.1 Chief Executive's Report SEPA 40/20
  9.2 Quarter 2 Finanicial Monitoring Report SEPA 42/20
  9.3 Quarter 2 Performance Report SEPA 41/20
10.   Net Zero Work SEPA 47/20
11.   Key Lockdown Decisions SEPA 46/20
    10 minute Break  
12.   Phase 2 Regulation SEPA 43/20
13.   Board Work Programme  
  13.1 Report on Board Seminar 24 November 2020  
  13.2 Board Member Engagement Activity  
  13.3 Board Buddy Register  
14.   Board Committee Reports  
  14.1 Audit Committee - minute of meeting held on 29 September 2020  
  14.2 Change Committee Update Verbal
15.   Action note  
16.   Any Other Business  
17.   Date and time of next meeting: 16 February 2021 1.00pm  

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

18.          Workforce and Financial Plans – Presentation of draft plans that propose the resource profile and options for 2022-2027   SEPA 44/20                               
19.   RPI Charging Scheme Increases                                             SEPA 45/20

 

 

 

 

Jennifer McWhirter, Clerk to the Board