Board Strategy Meeting - 17 March 2015

The nineteenth Board Strategy meeting will take place at 1.30pm on Tuesday 17 March 2015 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire.

 Agenda

1.

 

Chairman's opening remarks

 

2.

 

Apologies for absence

 

3.

 

Order of Business

 

4.

 

Declaration of Interests

 

5.

 

Approval of Minutes of meeting held on 16 December 2014

 

6.

 

Matters Arising

 

7.

 

STEP Conference - Air Quality

Presentation

8.

 

Corporate Strategy - SEPA's Strategic Planning 2015-2016

Presentation & STRAT 02/15

9.

 

Financial Strategy - 2015-2019

Presentation & STRAT 01/15

10.

 

Action Note

 

11.

 

Any Other Business

 

12.

 

Date and time of next meeting: 23 June 2015 at 1.00pm

 

Allan Reid, Clerk to the Board