Agenda for Agency Board meeting on 29 September 2020

The one hundred and sixty-ninth meeting of the Agency Board will take place at 1.00pm on Tuesday 29 September 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 the public reports from the meeting will published below after the meeting, the reports taken in private session will not be published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 28 July 2020  
7.   Matters arising  
8.   Chair's Report Verbal update
9.   Management Reports  
  9.1 Chief Executive's Report SEPA 30/20
  9.2 Safe SEPA Digest  SEPA 31/20
10.   SEPA's Response to People Survey SEPA 33/20
    10 minute Break  
11.   Engagement Plan SEPA 39/20
12.   Water Environment Fund Update SEPA 32/20
13.   Environmental Outlook - Major Challenges for 2022-2027 SEPA 38/20
14.   Board Work Programme  
  14.1 Board Member Engagement Activity  
  14.2 Board Buddy Register  
15.   Board Committee Reports  
  15.1 Audit Committee - verbal update of meeting held on 29 September 2020  
  15.2 Change Committee Update Verbal
16.   Action note  
17.   Any Other Business  
18.   Date and time of next meeting: 24 November 2020 at 1.00pm  

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

    10 minute break  
19.          Charging Consultations:  
  19.1  Emissions Trading System SEPA 34/20
   19.2 Changes to Non-nuclear Charges SEPA 36/20
   19.3 Hydro Scheme Charges Consultation                                                     SEPA 37/20
20.   Financial Update                                               SEPA 35/20

 

 

 

 

 

 

Jennifer McWhirter, Clerk to the Board