Special Board Meeting 26th January 2015

Agenda

1. Welcome and Apologies

2. Declarations of Interest

Governance

3. CEO Appointments Panel – Jaki Carnegie

Papers

4. Cononish Goldmine 2014/0285/DET – Gordon Watson

• Appendix 1
• Appendix 2
• Appendix 3

Any Other Business

5. Date of Next Meeting –  Board Meeting 16th March 2015

Approved minutes of meeting held on 26th January 2015