Board Strategy meeting - 10 December 2019

The thirty-eighth Board Strategy meeting will take place at 1.00pm on Tuesday 10 December 2019 in the Board Room, Angus Smith Building, Eurocentral, Lanarkshire

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 29 October 2019

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Update on Brexit Developments

Verbal

9.

 

International Services Bi-Annual Review

STRAT 15/19

10.

 

SEPA becoming a One Planet (net zero) organisation

STRAT 17/19

11.

 

Forward Planning

STRAT 16/19

12.

 

Business Planning Approach

STRAT 14/19

13.

 

Enforcement Update

Presentation

14.

 

Action Note

 

15.

 

Any Other Business

 

16.

 

Date and time of next meeting:24 March 2020 at 1.00pm

 

Jennifer McWhirter, Clerk to the Board