Special Board Meeting - Pacific Quay

Date:
26 April 2019
Time:
11:00 - 12:30
Location:

1 Pacific Quay

Glasgow

G51 1DZ

1. Welcome and Standing Items:
- Apologies
- Declarations of interest
- Decision on taking business in private (Item 2)

2. Senior Officer Appointment
 Recommendation to Board for Approval

Notes:

Subject to agreement by the Board at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Item 2 in accordance with the SPA’s Standing Orders section:

• 21 e) an obligation of confidentiality exists in respect of the information to be discussed