1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Any Other business
1.5 Decision on taking business in private (Items 2-3)

Subject to agreement by the Authority at agenda item 1 above, items of business will be considered in private for the reasons noted below:
Items 2-3 in accordance with the SPA’s Standing Orders section 20.

2. Senior Officer Recruitment
Report for Approval presented by the SPA Chief Executive

3. Senior Officer Recruitment
Update from Chair