Agenda for Agency Board meeting on 28 April 2020

The one hundred and sixty-sixth meeting of the Agency Board will take place at 1.00pm on Tuesday 28 April 2020 via Facetime

Please note:  the public papers from the meeting are published below, the paper taken in private session will not be published

AGENDA

    Safe SEPA @ Board Verbal update
1.   Chair's opening remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Declarations of interest  
5.   Approval of minutes of meeting of 18 February 2020 and Special meeting held on 1 April 2020  
6.   Matters arising  
7.   Chair's Report Verbal update
8.   Management Report  
  8.1 Chief Executive's Report SEPA 13/20
9.   Annual Operating Plan (revised) SEPA 14/20
10.   Future Issues Presentation
11.   Board Work Programme  
  11.1 Report on Board seminar 28 April 2020 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 24 March 2020  
13.   Action note  
14.   Any Other Business  
15.   Date and time of next meeting: 26 May 2020 at 1.00pm  

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

16.   Safe SEPA Digest                                                   SEPA 12/20
17.   Board only session                             Verbal

 

Jennifer McWhirter, Clerk to the Board