Closed Board Meeting - Pacific Quay, Glasgow

4 October 2017
15:00 - 16:15
Pacific Quay, Glasgow

Following decisions taken at the SPA Board Meeting on the 25th May 2017 to enhance transparency SPA Corporate Governance Framework – Recommendations for Early Revision, the agendas for the few closed SPA Board meetings held each year are being published in advance. A summary of the business conducted in closed sessions will be published as part of the papers for the next public meeting.


Date: Thursday 4 October 2017
Time: CLOSED Session: 15:00 – 16:15
Venue:  Pacific Quay, Glasgow
Chair:  Andrew Flanagan, Chair

1. Introduction / Welcome * - Andrew Flanagan, Chair, SPA
1.1   Chair’s Opening Remarks
1.2   Apologies
1.3   Declarations of Interest
1.4   Any other business


2. Review of Senior Officer Suspension and Leave of Absence - John Foley, CEO, SPA
(Rationale - SPA Corporate Governance Framework Section 27 (b):  where public discussion
of the information may prejudice national security, legal proceedings (including misconduct
or disciplinary proceedings), or police operations.)

3. AOB*

4. Date of Next Meeting: - Andrew Flanagan, Chair, SPA
CLOSED SESSION – Tuesday 31 October 2017,
Pacific Quay, Glasgow (QPR + AR&A)