28 September 2021

SCOTTISH ENVIRONMENT PROTECT AGENCY

Agenda for the Agency Board meeting on 28 September 2021

The one hundred and seventy sixth meeting of the Agency Board will take place at 1.00pm on Tuesday 28  September2021 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 27 July 2021  
6   Matters arising  
7   Chair's Report Verbal update
8   Management Reports  
  8.1 Chief Executive's Report SEPA 29/21
  8.2 Monthly Performance Report SEPA 30/21
9   Future of work SEPA 31/21
10   COVID Update Verbal
    10 minute Break  
11   Integrated Authorisation Framework (IAF) Update SEPA 33/21
12   Board Work Programme  
  12.1 Board Member Engagement Activity  
  12.2 Board Buddy Register  
13   Board Committee Reports  
  13.1 Audit Committee - Verbal update of meeting held on 28 september 2021  
  13.2 Change Committee Verbal Update
14   Action note  
15   Any Other Business  
16   Date and time of next meeting: 30 November @ 1.00pm  
    The following items will be considered by the Board members and Officers in private session  
    10 minute Break  
17   Annual Report - Performance Section SEPA 27/21
18   Equality Mainstreaming Report SEPA 32/21
19   Risk Managment annual review SEPA 26/21
20   Hydro Charging Scheme Update SEPA 28/21
21   FRM Strategies Update Verbal

Jennifer McWhirter, Clerk to the Board