Public board meeting - Livingston

Date:
18 February 2013
Time:
14:00 - 16:00
Location:

Centrex Conference Centre
1 Simpson Parkway
Livingston
West Lothian
EH54 7BH

BOARD MEETING AGENDA:

1. Chairman's Opening Remarks -  Vic Emery

ITEMS FOR APPROVAL:

2. Minutes of Meeting held 18th January 2013 - Vic Emery

Minutes of Meeting held 18th January 2013

3. Review of Rolling Action List - Vic Emery

Rolling Action Log

4. Interim Appointments Policy and Principles - Nicky Page

SPA Briefing Paper Interim recruitment

5. Redeployment and Supernumerary Policy and Principles - Nicky Page

SPA Briefing Supernumerary

6. Pensions Discretion Policy Required Under Local Government Pension Regulations - Nicky Page

SPA Briefing Pension Discretion

7.  VR/ER - Nicky Page

SPA Briefing Process for VR Scheme

8. Director Severance - Approach and Next Steps - Nicky Page

SPA Briefing Directors Severance

9. Property Rights Liabilities and Obligations (PRiLO) Proposals for Resolution of Property Disputes & Authorisation to Progress - John McCroskie

SPA Briefing PRiLO update

ANY OTHER BUSINESS


APPROVED BOARD MINUTE 

SPA Board Meeting 05 - MINUTES – 18 Feb 2013 - FINAL