Agenda for Agency Board meeting on 26 May 2020

The one hundred and sixty-seventh meeting of the Agency Board will take place at 1.00pm on Tuesday 26 May 2020 via Facetime

Please note:  the public reports from the meeting are published below, the report taken in private session will not be published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 28 April 2020  
7.   Matters arising  
8.   Chair's Report Verbal update
9.   Management Reports  
  9.1 Chief Executive's Report SEPA 16/20
  9.2 Quarter 4 Financial Monitoring Report SEPA 15/20
10.   Thoughts on coming out of lockdown SEPA 19/20
    5 minute Break  
11.   Economic Renewal Presentation
12.   Agency Board Change Committee - Terms of Reference and Membership SEPA 17/20
13.   Board Work Programme  
  13.1 Report on Board seminar 26 May 2020 Verbal update
  13.2 Board Member Engagement Activity  
  13.3 Board Buddy Register  
14.   Action note  
15.   Any Other Business  
16.   Date and time of next meeting: 28 July 2020 at 1.00pm  

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

17.   Key Challenges                                                                                            Verbal Update
18.   Audit Workshop  SEPA 18/20

 Jennifer McWhirter, Clerk to the Board