Board meeting - 30 September 2025
The one hundred and ninety-ninth meeting took place on Tuesday 30 September 2025 at 1pm in the Boardroom, Angus Smith Building, 6 Parklands Avenue, Eurocentral, Holytown, ML1 4WQ.
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. Chair and Board updates
- Cover paper SEPA 25-26/016
8.2 Board Work Programme, including Board Champions Annual Review
- SEPA 25-26/017
- SEPA 25-26/018
10. Corporate Performance Report Quarter 1 2025-2026
- SEPA 25-26/019a and SEPA 25-26/019b
11. Financial Monitoring Report (Q1)
- SEPA 25-26/020
- SEPA 25-26/021
13. Board Governance – meeting schedule
14. Board Committee Reports
14.1 Audit, Risk and Assurance Committee (ARAC) meeting held on 2 September 2025
14.2 People and Resources Committee (PRC) meeting held on 16 September 2025
14.3 People and Resources Committee (PRC) Terms of Reference
- SEPA 25-26/023
15. Action note
16. Date of next meeting: 24 February 2026
The following items may be considered by the Board members and Officers in private session
17. Draft Digital Strategy
- SEPA 25-26/024
18. Draft Data Strategy
- SEPA 25-26/025
19. Financial Monitoring Report (Q1)
- SEPA 25-26/026
20. Environmental Performance Assessment Scheme (EPAS)
- SEPA 25-26/027
21. Principal Risks
- Verbal
22. Chair’s closing remarks and Board members’ feedback