Board Meetings|

04 April 2024

SRH board minutes 4 April 2024

SRH Board Minutes 4 April 2024.pdf

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St. Vincent Plaza / Microsoft Teams*


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)


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

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