Skip to main content

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.

8.1  Chair and Board Report

8.2  Board work programme

  • Cover paper SEPA 25-26/001

9.  Chief Executive’s Report

  • 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