27 April 2021

SCOTTISH ENVIRONMENT PROTECT AGENCY

Agenda for the Agency Board meeting on 27 April 2021

The one hundred and seventy second meeting of the Agency Board will take place at 1.00pm on Tuesday 27 April 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 16 February 2021

Approved minute of meeting

7.

 

Matters arising

 

8.

 

Chair's Report

Verbal update

9.

 

Management Reports

 

 

9.1

Chief Executive's Report 

SEPA 09/21

10.

 

Organisation – Staff deployment

SEPA 10/21

 

11.

 

Management Development Programme

SEPA 11/21

 

 

10 minute Break

 

12.

 

Regulation –  Phase 2 Implementation

SEPA 12/21

14.

 

Board Work Programme

 

 

14.1

Report on Board Seminar 27 April 2021

 

 

14.2

Board Member Engagement Activity

 

 

14.3

Board Buddy Register

 

15.

 

Board Committee Reports

 

 

15.1

Audit Committee - minute of meeting held on 23 March 2021

 

 

15.2

Change Committee Update

Verbal update

16.

 

Action note

 

17.

 

Any Other Business

 

18.

 

Date and time of next meeting: 25 May 2021 1.00pm

 

 

 

 

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

 

 

 

 

10 minute Break

 

20.

        

Cyber Response Update

Verbal

21.

 

 Regulation – Landfill & Aquaculture Action Plans                                         

SEPA 13/21

22.

 

Compliance & Enforcement Initiatives

Verbal

 

Jennifer McWhirter, Clerk to the Board