Board Strategy meeting - 24 October 2017

The twenty-ninth Board Strategy meeting will take place at 12.45pm on Tuesday 24 October 2017 in the Boardroom, Angus Smith Building, Eurocentral, Lanarkshire

Approved minute

Agenda

Board Members only session

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 20 June 2017

 

6.

 

Matters Arising

 

7.

 

Board Work Programme

 

7.1

 

Report on Board seminar on 24 October 2017

Verbal

7.2

 

Board Engagement Activity

 

7.3

 

Board Buddy Register

 

8.

 

Chief Officers Update

STRAT 07/17

9.

 

Flood Risk Management Framework - Initial Development

STRAT 06/17

10.

 

Planning SEPA's Approach to EU Exit - Update

STRAT 08/17

11.

 

Risk Workshop

STRAT 09/17

12.

 

Action Note

 

13.

 

Any Other Business

 

14.

 

Date and time of next meeting: 12 December 2017 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board