27 July 2021

SCOTTISH ENVIRONMENT PROTECT AGENCY

Agenda for the Agency Board m eeting on 27 July2021

The one hundred and seventy fifth meeting of the Agency Board will take place at 1.00pm on Tuesday 27 July 2021 via Microsoft Teams

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 25 May 2021 and Special meeting of 5 July 2021  
6   Matters arising  
7   Chair's Report Verbal update
8   Management Reports  
  8.1 Chief Executive's Report SEPA 18/21
  8.2 Finance Update SEPA 19/21
  8.3 Q1 Performance Report SEPA 20/21
9   The Book PRESENTATION
    10 minute Break  
10   Air Quality SEPA 22/21
11   Calendar of meetings for 2022 SEPA 23/21
12   Board Work Programme  
  12.1 Report on Board Seminar 27 July 2021  
  12.2 Board Member Engagement Activity  
  12.3 Board Buddy Register  
13   Board Committee Reports  
  13.1 Audit Committee - minutes of meeting held on 29 June 2021  
  13.2 Audit Committee’s Annual Report to the Board SEPA 24/21
  13.3 Change Committee Update Verbal Update
14   Action note  
15   Any Other Business  
16   Date and time of next meeting: 28 September 2021 @ 1.00pm  
    The following items will be considered by the Board members and Officers in private session  
    5 minute Break  
17   Capital Spend SEPA 25/21
18   Pensions Update SEPA 21/21

Jennifer McWhirter, Clerk to the Board