Minutes of Meeting
Scottish Rail Holdings Limited – Board Meeting
Thursday 30th May 2024, 13.00 to 16.00
Location: St Vincent Plaza
Present: Richard Cairns – Chair
David Lowrie – Chief Executive
Carolyn Griffiths – Non-Executive Director
Brian Baverstock – Non-Executive Director
Roz Foyer – Non-Executive Director
John MacQuarrie – Rail Business Director
Emma Dixon – General Counsel and Company Secretary
In attendance: Campbell Davidson – Financial Controller
Jackie Bergen – Board Secretary
Bill Reeve – Transport Scotland