Board meeting - 29 April 2025
The one hundred and ninety-seventh meeting of the Agency Board took place on Tuesday 29 April 2025 at 1.00pm.
Agenda
Location: Angus Smith Building, Boardroom
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.
8.2 Board work programme
- Cover paper SEPA 25-26/001
- Cover paper SEPA 25-26/002
10. Annual Operating Plan/Business Plan 2025-2026
- SEPA 25-26/003
11. SEPA Performance Framework
- SEPA 25-26/004
12. Board Committee Reports
12.1 Audit, Risk and Assurance Committee (ARAC) meeting held on the 25 March 2025.
12.2 People and Resources Committee (PRC) meeting held on the 15 April 2025.
13. Action note
14. Date of next meeting
The following items may be considered by the Board members and Officers in private session
15. Board discussion with the Cabinet Secretary
16. New Duties to Monitor and Report Air Quality
- SEPA 25-26/005
17. Proposed Changes to the Environmental Regulations (Scotland) Charging Scheme to Support Implementation of the Sea Lice Regulatory Framework
- SEPA 25-26/006. Consultation digest
18. Chair’s closing remarks and Board members’ feedback
Meeting End: 4.15pm