Location:
Microsoft Teams*
Present:
Richard Cairns (RC) – Chair
Brian Baverstock (BB) – Non-Executive Director
Carolyn Griffiths (CG) – Non-Executive Director
Roz Foyer (RF) – Non-Executive Director
David Lowrie (DL) – Chief Executive
John MacQuarrie (JM) – Rail Business Director
Emma Dixon (ED) – General Counsel and Company Secretary
In attendance:
Campbell Davidson (CD), SRH Financial Controller
[Redacted] (Minute taker)
Apologies:
1. Welcome – Notice, Apologies & Quorum
Noted and quorate.
2. Declarations of interests and conflicts
No new interests or conflicts noted.
3. CSL Grant Agreement – Derogation Letter: for approval
The Board approved the paper.
12. Any other business
Date of next meeting: To be confirmed. Thursday 2nd May 2024 at St Vincent Plaza, St Vincent Street, will now be a Strategic Plan day.