You are here: Agenda


Venue: The link to the Zoom meeting is below. If you prefer to join the meeting by phone please dial 0131 460 1196. The meeting ID is 958 320 804 46

Contact: Jonathan Moore  020 7527 3308

Link: Join the meeting via this link

No. Item

Formal Matters


Apologies for absence


Declarations of Substitute Members


Declarations of Interest


Minutes of the previous meetings pdf icon PDF 63 KB

To agree the minutes of the meetings held on 19 December 2019 and 10, 22, 23, and 24 July 2020.

Additional documents:


Appointment of Independent Members to the Audit Committee and Independent Person for Standards pdf icon PDF 122 KB

Additional documents:

Exclusion of Press and Public

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of the Access to Information Procedure rules in the Constitution and, if so, whether to exclude the press and public during discussion thereof.



Exempt Appendix B - Applications