Location:
St. Vincent Plaza / Microsoft Teams*
Present:
Richard Cairns (RC) – Chair
Brian Baverstock (BB) – Non-Executive Director
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
Kathryn Darbandi (KD) – CSL Managing Director (items 3 & 4)
Sam Price (SP) – CSL General Counsel (item 4)
Jon Newton (JN) – SRH Head of New Fleet (items 8 and 9)
[Redacted] (Minute taker)
Apologies:
None
1. Welcome – Notice, Apologies & Quorum
Noted and quorate.
2. Declarations of interests and conflicts
No new interests or conflicts noted