Board Strategy meeting - 15 December 2020

The forty-second Board Strategy meeting will take place at 1.00pm on Tuesday 15 December 2020  via Microsoft Teams

Agenda - This agenda is subject to change

1.

 

Board Discussion

 

2.

 

Chairman's opening remarks

 

3.

 

Apologies for absence

 

4.

 

Order of Business

 

5.

 

Declaration of Interests

 

6.

 

Approval of Minutes of meeting held on 27 October 2020

 

7.

 

Matters Arising

 

8.

 

Board Engagement Activity

 

8.1

 

Board Buddy Register

 

9.

 

Update on EU Exit Developments

Verbal 

10.

 

Stakeholder Outlook

STRAT 11/20

    10 min break  

11.

  SEPA’s Equality and Human Rights programme

STRAT 13/20

12.

 

Annual Operating Plan 2021/22  

STRAT 14/20

13.

 

SEPA/Scottish Government framework document

STRAT 16/20

   

10 min break

 

14.

 

Marine Cage Fishfarms Charging

STRAT 12/20

15.

 

Scottish Government Consultation - Model Code of Conduct for members of devolved public bodies

STRAT 15/20

16.

 

Action Note

 

17.

 

Any Other Business

 

18.

 

Date and time of next meeting: 23 March 2021 at 1.00pm

 
   

Board members only session 

 

Jennifer McWhirter, Clerk to the Board