16 February 2021

The one hundred and seventy first meeting of the Agency Board will take place at 1.00pm on Tuesday 16 February 2021 via Microsoft Teams

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 24 November 2020

Minutes

7.

 

Matters arising

 

8.

 

Chair's Report

Verbal update

9.

 

Management Reports

 

 

9.1

Chief Executive's Report 

SEPA xx/21

10.

 

Service Update 


SEPA xx/21

11.

 

Recovery Protocol 

SEPA xx/21

12.

 

Work Streams 

SEPA xx/21

 

 

10 minute Break

 

13.

 

Staff Wellbeing 

SEPA xx/21

14.

 

Board Buddies 

SEPA xx/21

15.

 

Board Work Programme

 

 

15.1

Report on Board Seminar 24 November 2020

 

 

15.2

Board Member Engagement Activity

 

16.

 

Board Committee Reports

 

 

16.1

Audit Committee - minute of meeting held on 15 December 2020

 

 

16.2

Change Committee Update

Verbal update

17.

 

Action note

 

18.

 

Any Other Business

 

19.

 

Date and time of next meeting: 27 April 2021 1.00pm

 

 

 

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

 

 

   

10 minute Break

 

20.

 

Cyber Response  

SEPA xx/21

21.

 

Finances                                            

SEPA xx/21

Jennifer McWhirter, Clerk to the Board