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Board meeting - 25 June 2024

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The one hundred and ninety-third meeting will take place at 13:30 with meeting end at 16:00 in the Boardroom of the Angus Smith Building.

The minutes of the meeting held on 28 May were approved as an accurate record of the meeting.

The next meeting will be held on 24 September 2024 at 1:00pm on MS Teams.

Water Management: Sewerage and Combined Sewer Overflows (CSOs)

Chair's opening remarks

Matters arising

Chair's report - verbal

Management reports

Corporate Procurement Strategy

Corporate Procurement Strategy - SEPA24-15/013

SEPA Values and Employer Value Proposition (EVP)

SEPA Values and Employer Value Proposition (EVP) - SEPA24-25/014

Board Work Programme

  • Report on site visit 25 June 2024
  • Board Champions
  • Other Board Engagement Activity

Board Committee Reports