Board and Committee calendar
2025
November
- Tuesday 4 November: Special Audit, Risk and Assurance Committee meeting on 2024-2025 Annual Report and Accounts, MS Teams.
- Tuesday 25 November: Special Board meeting to approve 2024-2025 Annual Report and Accounts (in person).
- Tuesday 25 November: Board visit to Scottish Water treatment site (in person).
December
- Tuesday 9 December: Audit, Risk and Assurance Committee (am), MS Teams.
2026
January
- Tuesday 20 January: Board induction for new members and Board Development day (in person).
- Tuesday 27 January: People and Resources Committee (am), MS Teams.
February
- Tuesday 24 February: 200th Agency Board meeting (in person).
March
- Tuesday 24 March: Audit, Risk and Assurance Committee and workshop (in person).
April
- Tuesday 28 April: People and Resources Committee meeting and workshop (in person).
May
- Tuesday 12 May: Board visit/strategy day (in person).
June
- Tuesday 16 June: Audit, Risk and Assurance Committee meeting (pm), MS Teams.
- Tuesday 30 June: Agency Board meeting (in person).
July
- No meetings currently scheduled.
August
- Tuesday 11 August: People and Resources Committee meeting (am), MS Teams.
- Tuesday 25 August: Board Strategy/Development day (in person).
September
- Tuesday 8 September: Audit, Risk and Assurance Committee meeting (am), MS Teams.
- Tuesday 29 September: Agency Board meeting (in person).
October
- Tuesday 20 October: People and Resources Committee meeting (am), MS Teams.
November
- Tuesday 3 November: Board Development Day/Site visit (in person).
- Tuesday 3 November: Special Audit, Risk and Assurance Committee meeting on 2025-2026 Annual Report and Accounts (in person).
December
- Tuesday 1 December: Agency Board meeting (in person).
- Tuesday 15 December: Audit, Risk and Assurance Committee meeting (am), MS Teams.
2027
January
- Tuesday 26 January: People and Resources Committee meeting (am), MS Teams.
February
- No meetings currently scheduled.
March
- Tuesday 2 March: Agency Board meeting (in person).
- Tuesday 23 March: Audit, Risk and Assurance Committee meeting (am), MS Teams.