Board Strategy meeting - 24 March 2020

The thirty-ninth Board Strategy meeting will take place at 1.00pm on Tuesday 24 March 2020  via Facetime

Agenda - This agenda is subject to change

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 10 December 2019

 

6.

 

Matters Arising

 

7.

 

Board Engagement Activity

 

7.1

 

Board Buddy Register

 

8.

 

Coronovirus Update

Verbal

9.

 

Final Annual Operating Plan 2020/21

STRAT 03/20

10.

 

Draft Annual Budget

STRAT 02/20

11.

 

Pension Update

STRAT 01/20

12.

 

Updates on Brexit Developments

Verbal

13.

 

SEPA becoming a One Planet (net zero) organisation

Presentation

14.

 

Mossmorran Update

Presentation

15.

 

Action Note

 

16.

 

Any Other Business

 

17.

 

Date and time of next meeting: 30 June 2020 at 1.00pm

 
   

Board members only session

 

Jennifer McWhirter, Clerk to the Board