Special Board Meeting - Pacific Quay

7 May 2019

1 Pacific Quay
G51 1DZ


1. Welcome and Standing Items:
- Apologies
- Declarations of interest
- Decision on taking business in private (Items 2 and 3)

2. Legal Matter
Report for Approval presented by Robin Johnston, SPA Head of Legal and Compliance

3. SPA Development
Report for Approval presented by the SPA Chair

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:
Items 2 and 3 in accordance with the SPA’s Standing Orders section:
• 21 d) matters to be discussed are the subject of legal proceedings (including misconduct or disciplinary proceedings) or where the information to be discussed consists of or includes legal advice provided to the SPA or to a third party;
• 21 h) discussion in public would be likely to inhibit the free and frank provision of advice or the free and frank exchange of views for the purpose of deliberation.