1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest and connections
1.3 Decision on taking business in private (item 2 and 3)

2. Senior Officer Recruitment
2.1 Senior Officer Recruitment Process - For approval

Subject to approval at item 1.3 the following items will be taken in private

3. Executive Pay
3.1 Chief Legal Officer - For recommendation to the Authority for Approval
3.2 Chief Data Officer - For recommendation to the Authority for Approval

 
Subject to agreement by the Committee at agenda item 1.3 above, the following Items of business will be considered in private for the reasons noted below:

Item 2 and 3: In accordance with the SPA’s Standing Orders section 20