Board meeting - 24 June 2025
The one hundred and ninety-eighth meeting will take place on Tuesday 24 June 2025 at 1pm, via MS Teams.
Agenda
Clerk to the Board opening statement
1. Chair's opening remarks
2. Apologies for absence
3. Order of business
4. Declarations of interest
5. Decision on taking business in private
6. Minutes for approval
7. Any other business and matters arising
8.
8.1 Chair and Board Report
- Cover paper SEPA 25-26/007
8.2 Board Work Programme
9. Chief Executive’s Report
- Cover paper SEPA 25-26/008
10. 2024-2025 Corporate Performance Report
- Cover paper SEPA 25-26/009
11. Financial Monitoring Report (Q4)
- SEPA 25-26/010
12. Annual Assurance Report 2024-2025
- SEPA 25-26/011
13. Board Committee Reports
13. 1 ARAC meeting and workshop held on the 20 May 2025
13.2 Annual Review of Risk Management 2024-2025
- SEPA 25-26/012
13.3 Audit, Risk and Assurance Committee (ARAC) Annual Report
- SEPA 25-26/013
13.4 People and Resources Committee (PRC) meeting held on the 10 June 2025
14. Action note
15. Date of next meeting
The following items may be considered by the Board members and Officers in private session
16. Financial Monitoring Report (Q4)
- SEPA 25-26/014
17. Flood services
- SEPA 25-26/015
18. Chair’s closing remarks and Board members’ feedback