AGENDA
1. Introduction and Welcome
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decision on taking business in private (Item 2)
2. Settlement of Employers Liability Claim
Report for approval presented by Claire Pender, Principal Solicitor and Hannah Hares, Solicitor PS
Notes
Membership: Chris Creegan (Chair), Mary Pitcaithly, Tom Halpin and Pauline Howie
Subject to agreement at agenda item 1.4 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)
12 August 2025
Location : Online