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the public reports from the meeting will published below after the meeting, the reports taken in private session will not be published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