Finance & Investment Committee 09th August 2016

Date:
9 August 2016
Time:
10.00 - 11.00
Location:

SPA HQ, 1 Pacific Quay, Glasgow, G51 1DZ

PUBLIC SESSION Lead
1. Chair’s Opening Remarks - Elaine Wilkinson, Chair
- Welcome and Introduction
- Apologies - Nil
- Declarations of Interest
- Any Other Competent Business 

2.1 MINUTES for APPROVAL: Minute of Finance & Investment Committee Meeting held 11th May 2016
2.2 Rolling Action Register:  Members are asked to Note the updates and status of the Public Action Log

3. Financial Performance Reporting - James Gray, Interim Chief Financial Officer, Police Scotland
3.1 2015/16 Out-turn
3.2 Quarter 1, Out-turn/Year End Forecast Against Budget

4. Charging for Goods and Services – Events and Other Services - FOR APPROVAL - James Gray, Interim Chief Financial Officer, Police Scotland

5. ESTATES
Disposals
5.1 Sale of 12 Nicholson Street, Kirkwall – FOR APPROVAL
5.2 Disposal of Chambers Street, Edinburgh – FOR APPROVAL

New Property & Operating Leases, etc.
5.3 Lease of Accommodation at Linlithgow Partnership Centre – FOR APPROVAL

5.4 Licence of Equipment Rights to Airwave Solutions Limited at Blackfordhill Radio Tower – FOR APPROVAL
5.5 Licence of Equipment Rights to Arqiva on Three Mast Sites (Hardens Hill, Brown Carrick , Ben Gullipen) – FOR APPROVAL Colette Sherry, Head of Corporate Procurement, Police Scotland

6. AOCB - Elaine Wilkinson, Chair

APPROVED FINANCE AND INVESTMENT PUBLIC SESSION MINUTE 09 AUGUST 2016