AGENDA

1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decisions taken since last meeting
1.5 Decision on taking business in private (Item 2)

2. Settlement of Legal Claim
Report for Approval presented by Duncan Campbell, Chief Legal Officer, PS

Notes
Membership: Caroline Stuart (Chair), Grant Macrae, Tom Halpin, Pauline Howie, Chris Creegan

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.