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 Legal Claim
Report for approval presented by James Douglas, Legal Services Manager, PS
Notes
Membership: Caroline Stuart (Chair), Grant Macrae, Tom Halpin, Pauline Howie and Chris Creegan
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)
08 August 2024
Location : Online