Board meeting - 25 June 2024
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
- Chief Executive's Report - SEPA24-25/011
- Annual Review of Risk Management 2023-24 - SEPA24-25/012
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
- Audit and Risk Committee (ARC) meeting and workshop held on 11 June 2024
- Interim amendments to the Terms of Reference ARC - SEPA24-25/015
- ARC Annual Report to the Board - SEPA24-25/016