Location:
Queen Street Management Suite / Microsoft Teams*
Present:
Richard Cairns (RC) – Chair
Brian Baverstock (BB) – Non-Executive Director * (from 13.30)
Roz Foyer (RF) – Non-Executive Director
Carolyn Griffiths (CG) – Non-Executive Director *
Emma Dixon (ED) – General Counsel and Company Secretary
David Lowrie (DL) – Chief Executive
John MacQuarrie (JM) – Rail Business Director
In attendance:
Bill Reeve (BR) – Transport Scotland Sponsor Representative
Campbell Davidson (CD), SRH Financial Controller
[Redacted] (Minute taker)
Apologies:
None
1. Welcome – Notice, Apologies & Quorum
Noted and quorate. The Chair thanked all involved in setting up the new interim office.
2. Declarations of interests and conflicts
No new interests or conflicts noted.