Location:
St. Vincent Plaza / Microsoft Teams*
Present:
Richard Cairns (RC) – Chair
Brian Baverstock (BB) – Non-Executive Director
Carolyn Griffiths (CG) – Non-Executive Director
David Lowrie (DL) – Chief Executive
John MacQuarrie (JM) – Rail Business Director
In attendance:
Campbell Davidson (CD), SRH Financial Controller
[Redacted] (Minute taker)
Apologies:
Roz Foyer (RF) – Non-Executive Director
Emma Dixon (ED) – General Counsel and Company Secretary
1. Welcome – Notice, Apologies & Quorum
Noted and quorate.
2. Declarations of interests and conflicts
Updated interests from Carolyn Griffiths noted