1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Decision on taking business in private (Item 2)

2. Internal Audit Opinion 2019/20
Report for Discussion presented by Gary Devlin, Scott Moncrieff

Subject to agreement by the Board at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Item 2 in accordance with the SPA’s Standing Orders section:
• 21 f) confidential commercial or financial information not already in the public domain could be disclosed;
• 21 h) discussion in public would be likely to inhibit the free and frank provision of advice or the free and frank exchange of views for the purpose of deliberation.