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 Pension Forfeiture update paper
Report for discussion presented by Solicitor, SPA
2.2 Pension Forfeiture Case (I)
Report for discussion presented by Solicitor, SPA
2.3 Pension Forfeiture Case (II)
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).