AGENDA
1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decision on taking business in private (Item 2)
2. Settlement of Employers Liability
Report for Discussion presented by James Douglas, Legal Services Manager, PS and Tammy McLaughlin, Solicitor, PS
Notes
Membership: Caroline Stuart (Chair), Grant Macrae, Catriona Stewart, Tom Halpin
Subject to agreement at agenda item 1.4 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)
19 July 2024
Location : Private Session