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

Approved minute of meeting

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 22 March 2016

 

6.

 

Matters Arising

 

7.

 

Implementation of SEPA's Regulatory Strategy

 

8.

 

Environmental Sentencing Guidelines in England

Presentation 

9.

 

Commercial Services Strategy

Presentation

10.

 

Risk Workshop

 

11.

 

Action Note

 

12.

 

Any Other Business

 

13.

 

Date and time of next meeting: 25 October at 1.00pm

 

Jennifer McWhirter, Clerk to the Board