Board Strategy meeting - 21 June 2016
The twenty-fourth Board Strategy meeting will take place at 1.30pm on Tuesday 21 June 2016 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire
Agenda
1. |
Chairman's opening remarks |
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2. |
Apologies for absence |
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3. |
Order of Business |
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4. |
Declaration of Interests |
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5. |
Approval of Minutes of meeting held on 22 March 2016 |
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6. |
Matters Arising |
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7. |
Implementation of SEPA's Regulatory Strategy |
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8. |
Environmental Sentencing Guidelines in England |
Presentation |
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9. |
Commercial Services Strategy |
Presentation | |
10. |
Risk Workshop |
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11. |
Action Note |
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12. |
Any Other Business |
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13. |
Date and time of next meeting: 25 October at 1.00pm |
Jennifer McWhirter, Clerk to the Board