Board Strategy meeting - 27 October 2015

The twenty-first Board Strategy meeting will take place at 1.00pm on Tuesday 27 October 2015 in the Forth Suite, SEPA's Edinburgh Office, Riccarton, Edinburgh EH14 4AP

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 23 June 2015

 

6.

 

Matters Arising

 

7.

 

Draft Annual Operating Plan 2016-17

STRAT 04/15

8.

 

East Estates

Verbal update

& presentation

 9.

 

 Flood Risk Management

STRAT 05/15

 10.

 

 Second Rvier Basin Management Plans for Scotland

STRAT 07/15

 11.

 

 Regulatory Charging Scheme

STRAT 06/15

12.

 

Action Note

 

13.

 

Any Other Business

 

14.

 

Date and time of next meeting: 15 December 2015 at 1.00pm

 

Allan Reid, Clerk to the Board