Board Strategy Agenda 25 June 2013

The twelfth Board Strategy meeting will take place at 1.00pm on Tuesday 25 June 2013 in the Board Room, Bremner House, Castle Business Park, Stirling.

1.   Chairman's opening remarks  
2.   Apologies for absence  
3.   Order of Business  
4.   Approval of Minutes of meeting held on 19 March 2013  
5.   Matters Arising  
6.   Update on the Regulatory Reorm (Scotland) Bill

Presentation

7.   SEPA's Second Climate Change Plan Strategic Direction

STRAT 05/13

Presentation

8.   Draft Annual Report STRAT 03/13
9.   Stirling Business Case STRAT 04/13
10.   Board Engagement Activity Verbal
11.   Action Note  
12.   Any Other Business  
13.   Date and time of next meeting: 22 October 2013 at 1.00pm  

Allan Reid, Clerk to the Board