AGENDA
1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decisions taken since last meeting
1.5 Decision on taking business in private (Item 2-4)
2. Legal Assistance Appeal
Report for Approval presented by Duncan Campbell, Chief Legal Officer, PS
3. Legal Assistance Appeal
Report for Approval presented by Duncan Campbell, Chief Legal Officer, PS
4. Settlement of Employers Liability Claim
Report for Approval presented by Duncan Campbell, Chief Legal Officer, PS
Notes
Membership: Chris Creegan (Chair), Tom Halpin, Pauline Howie and Mary Pitcaithly
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 2-4 in accordance with the SPA’s Standing Orders Section 20.
Next meeting
(From the date of this meeting)
12 August 2025
Location : Online