Complaints and Conduct Committee

7 January 2019
12.00 - 14.30
1 Pacific Quay
G51 1DZ

Due to the personal nature of the business considered by the Complaints and Conduct Committee, meetings are generally not open to the press and public to attend and observe.  The Committee will consider items in public where it is appropriate to do so, taking into account the provisions of the SPA's Governance Framework.

1. Welcome and Apologies

2. Declarations of interest

3. Decision on taking business in private (Items 4-5)

The following items will be taken in private

4. Consideration of Specific Complaints
4.1 SPA Complaints and Misconduct Cases (CC 01.2019/01)

5. Post Meeting Communication
Subject to agreement by the Board at agenda item 5 above, the following Items of business will be considered in private for the reasons noted below:
Items 4 and 5: in accordance with the SPA’s Standing Orders section:
• 21 d) where matters to be discussed are the subject of legal proceeding (including misconduct or disciplinary proceedings), or where the information to be discussed consists of or includes legal advice provided to the SPA or a third party.