AGENDA

1. Standing Items
1.1 Welcome and Apologies 
1.2 Declarations of interest and connections
1.3 Decision on taking business in private – item 2
 
2. Pension Forfeiture 
2.1 Potential Pension Forfeiture
Report for discussion presented by Solicitor, SPA
 

Notes
Membership: Tom Halpin (Chair), Paul Edie, Alasdair Hay, Angela Leitch

Subject to agreement by the Board at agenda item 1.3 above, items 2 will be considered in private in accordance with the SPA’s Standing Orders section 20 section (a) and (d).