Closed Board Meeting - Pacific Quay, Glasgow

Date:
4 October 2017
Time:
15:00 - 16:15
Location:
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

ITEMS OF 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)