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. Settlement of Public Liability Claim
Report for Approval presented by Claire Pender, Principal Solicitor, PS and Hannah Hares, Solicitor, 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 in accordance with the
SPA’s Standing Orders Section 20.
Next meeting
(From the date of this meeting)
06 November 2025
Location : Online