AGENDA

1. Standing Items
1.1 Welcome and Apologies 
1.2 Declarations of interest and connections
1.3 Decision on taking business in private – item 2
 
2. Pension Forfeiture 
2.1 Potential Pension Forfeiture Case (I)
Report for discussion presented by Solicitor, SPA
2.2 Potential Pension Forfeiture Case (II)
Report for discussion presented by Solicitor, SPA
2.3 Potential Pension Forfeiture Case (III)
Report for discussion presented by Solicitor, SPA

Notes
Membership: Angela Leitch (Chair), Chris Creegan, Paul Edie, Garry Forsyth, Amina Khan

Subject to agreement by the Board at agenda item 1.3 above, items 2 will be considered in private in accordance with the SPA’s Standing Orders section 20.
• information relating to identified or identifiable individuals (including members of staff) could be disclosed where there is a risk of a breach of data protection legislation.
• an obligation of confidentiality exists in respect of the information to be discussed.