Finance & Investment Committee 17th March 2016

Date:
17 March 2016
Time:
10.00 - 13.00
Location:

SPA HQ

Pacific Quay

Glasgow

G51 1DZ

The public session of this meeting is open for members of the public, interested parties and media representatives to attend. Please confirm your attendance in advance by email to SPALiaison@spa.pnn.police.uk or telephone 0141 534 8852.

Anyone who has confirmed their attendance should bring photographic ID on the day and sign in at entry.

PUBLIC SESSION

1. Chair’s Opening Remarks - Elaine Wilkinson, Chair

Welcome and Introduction
Apologies: Lisa Tennant
Declarations of Interest
Any Other Competent Business 

2.1 MINUTES for APPROVAL: Minute of Finance & Investment Committee Meeting held 08th February 2016

2.2 Rolling Action Register: Members are asked to Note the updates and status of the Public Action Log 

STANDING ITEMS

3. Financial Position - Janet Murray, Director of Finance, Police Scotland

3.1 Financial Position Report (Period 10) – FOR CONSULTATION

4. CAPITAL REPORT 2015/16 - CS Billy Gordon, Head of Physical Resources, Police Scotland

4.1 Physical Resources Capital Plan (Period 11) – FOR CONSULTATION

5. ESTATES - Chief Superintendent Billy Gordon, Head of Physical Resources, Police Scotland 

New Property & Operating Leases, etc.

5.1  Lease of Accommodation at Kirkintilloch Police Office - FOR APPROVAL

Disposals -

5.2  Sale of Napier Road, Glenrothes - FOR APPROVAL

5.3  Sale of Masts and Corehill and Dummieshole - FOR APPROVAL

5.4  Sale of Old Tarbert Police Office, Outer Hebridees - FOR APPROVAL 

6.  AOCB - Elaine Wilkinson, Chair

APPROVED FINANCE AND INVESTMENT PUBLIC SESSION MINUTE 17 MARCH