Board Strategy meeting - 12 December 2017

The thirtieth Board Strategy meeting will take place at 12.45pm on Tuesday 12 December 2017 in the Boardroom, 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 24 October 2017

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

The Environmental Regulation (Scotland) charging Scheme 2018

STRAT 10/17

9.

 

Brexit Update

STRAT 12/17

10.

 

Forward Planning

STRAT 15/17

11.

 

SEPA's Climate Change Commitment Statement

STRAT 14/17

12.

 

Enforcement Report

STRAT 11/17

13.

 

One Planet Prosperity Advisory Panel

STRAT 13/17

14.

 

Action Note

 

15.

 

Any Other Business

 

16.

 

Date and time of next meeting: 20 March 2018 at 1.00pm

 

17.

 

Board Members only session

 

Jennifer McWhirter, Clerk to the Board