AGENDA
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)
2. Senior Officer Matter
Report for Approval presented by Deputy Chief Executive (Resources), SPA
Notes
Membership Katharina Kasper (Chair), Paul Edie, Catriona Stewart, Fiona McQueen
Subject to agreement at agenda item 1.5 above, the following Items of business will be considered in private for the reasons noted below: Items 2 in accordance with the SPA’s Standing Orders section 20.
Next meeting
(From the date of this meeting)
27 February 2025
Location : Online