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  • 28 November 2023

Board meeting - 28 November 2023

The one hundred and eighty-ninth meeting of the Agency Board will take place at 1.00pm on Tuesday 28 November 2023 via MS Teams.

1. Chair's opening remarks

2. Apologies for absence

3. Order of business

4. Declaration of interest

5. Approval of minutes of meeting of 26 September 2023

6. Matters arising

7. Chair's report (verbal)

8. Management reports

8.1 Chief Executive's Report (SEPA 47/23)

8.2 Quarter 2 Performance Report (SEPA 48/23)

8.3 Quarter 2 Financial Monitoring Report (SEPA 49/23)

9. International Services Strategy

International Services Strategy - Successes and closure (SEPA 50/23)

10. Sea Lice Framework Consultation Response update

Sea Lice Framework Consultation Response update (SEPA 51/23)

11. Board Governance

11.1 Revised Scheme of Delegation (SEPA 52/23)

11.2 Guidance on Gifts and Hospitality for Board members (SEPA 53/23)

12. Board Work Programme

12.1 Board Engagement Activity (verbal)

12.2 Board Buddy Register

12.3 UK Boardroom Apprentice programme 2023 update (verbal)

13. Board Committee Reports

13.1 Audit & Risk Committee draft minute of meeting on 12 September 2023 (Verbal)

13.2 Audit & Risk Committee update from Finance meeting 14 November 2023 (Verbal)

13.3 People & Remuneration Committee update (Verbal)

13.4 People & Remuneration Committee change of membership (SEPA 54/23)

14. Action Note

15. Any other business (verbal)

16. Date and time of next meeting

The next meeting will be held 27 February 2024 at 1.00pm.

The following item will be considered by the Board members and Officers in private session.

17. Draft Corporate Plan (SEPA 55/23)

The following item will be considered by the Board members and Chief Executive in private session.

18. Corporate Leadership Team update (verbal)