People and Resources Committee (PRC) Terms of Reference (ToR)
Purpose and recommendations
This paper is to ask the Board to approve the revised PRC ToR. These ToR were first discussed by the PRC on 27 August 2024, with amendments approved by the Agency Board on 26 November 2024 and 25 February 2025, and further revised following detailed discussion at a committee workshop on 15 April 2025 led by the new Committee Chair.
The version presented here for approval has been discussed and agreed with the Committee Chair and Agency Board Chair following incorporation of their comments in July and August 2025, and approved by the PRC on 16 September 2025 for submission to the Agency Board.
The Board is asked to approve the revised ToR for the PRC, including for publication on the SEPA website.
Read the People and Resources Committee Terms of Reference paper (MS Word, 206 kB)
- Jennifer McWhirter, Clerk to the Board and Head of Corporate Legal & Leadership Support
- Jenny Faichney, CLT and Board Support Unit Manager
Kirsty-Louise Campbell, Chief Officer Governance, Performance and Engagement
18 September 2025