AGENDA

1. Standing Items
1.1 Welcome and Apologies 
1.2 Declarations of interest and connections
1.3 Decision on taking business in private

2. Pension Forfeiture
2.1 Potential Pension Forfeiture Update
Report for discussion presented by the SPA Solicitor
2.2 Potential Pension Forfeiture - Update
Report for discussion presented by the SPA Solicitor

Notes
Membership: Tom Halpin (Chair), Paul Edie, Angela Leitch, Alasdair Hay

Subject to agreement by the Committee at agenda item 1.3 above, item 2 will be considered in private in accordance with the SPA’s Standing Orders section 20.
(a) 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.