AGENDA
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)
2. Review of Conduct Proceedings
Report for Discussion presented by Robin Johnston, Head of Legal, SPA
Notes
Membership: Katharina Kasper (Chair), Paul Edie, Catriona Stewart, Fiona McQueen
Subject to agreement at agenda item 1.5 above, the following Items of business will be
considered in private for the reasons noted below: Items 2 in accordance with the SPA’s
Standing Orders section 20.
Next meeting
(From the date of this meeting)
06 June 2024
Location : Online