1. Standing Items Alasdair Hay, Committee Chair, SPA
1.1 Welcome and Apologies
1.2 Declarations of Interest
1.3 Decision on taking business in private (Item 2)

2. Senior Officer Matter
Report for Discussion presented by Chris Brown, Deputy Chief Executive Resources, SPA

Subject to agreement by the committee at agenda item 1.3 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:

20 d) where matters to be discussed are the subject of legal proceeding (including misconduct or disciplinary proceedings), or where the information to be discussed consists of or includes legal advice provided to the SPA or a third party.