Finance Committee

Date:
2 October 2018
Time:
9.30AM - 3PM
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

1. Introduction / Welcome - Elaine Wilkinson, Chair, SPA
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest
1.4 Any other business
1.5 Committee Business Conducted by Correspondence/Special Meeting Since Last Meeting

2. Minute and Actions from previous meeting: (For Approval)
2.1  Minute of Finance Committee Meeting held 07th September 2018
2.2  Rolling Action Log Elaine Wilkinson, Chair, SPA

3. Matters Arising - Elaine Wilkinson, Chair, SPA

4. Private Session Business: Decision on Private Session business for 02nd October 2018 Elaine Wilkinson, Chair, SPA

5. 18/19 Monthly Financial Performance Report (Period 5) - James Gray, Chief Financial Officer,  Police Scotland

6. Annual Report and Accounts – verbal update - Alasdair Corfield, Financial Controller, Police Scotland

7. Committee Work Plan - Elaine Wilkinson, Chair, SPA

8. Any Other Business - Elaine Wilkinson, Chair, SPA

Items of business in Private
9. Minute and Actions from previous Private Meeting: (For Approval)

9.1 Minute of Private Finance Committee Meeting held 07th September 2018
9.2 Rolling Private Action Log Elaine Wilkinson, Chair, SPA

10. Matters Arising - Elaine Wilkinson, Chair, SPA

11. SPRM Update - James Gray/Nicky Page, Police Scotland

12. Officer Pay Update - James Gray, Chief Financial Officer, Police Scotland

13. Transformation Business Cases
13.1 Corporate Services Transformation Outline Business Case - Tom McMahon, Police Scotland

14. Any Other Business - Elaine Wilkinson, Chair, SPA

APPROVED MINUTE FROM 02 OCTOBER 2018