1. Introduction and Welcome:

1.1 Chair’s Opening Remarks

1.2 Apologies

1.3 Declarations of Interest and Connections

1.4 Any Other business

1.5 Decision on taking business in private (Item 2)

Report for Decision presented by Darren Paterson, Head of Workforce Governance, SPA 

Notes

Membership Chris Creegan (Chair), Paul Edie, Katharina Kasper, Angela Leitch and Nancy Johnson

Subject to agreement at agenda item 1.5 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 20