Public Board Meeting - Stirling

Date:
24 February 2017
Time:
11.30 - 14.00
Location:
Stirling Court Hotel
University of Stirling
Stirling
FK9 4AE

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 585 8334.

For those unable to attend in person, the meeting will be available to watch live or recorded (within one hour of the meeting) through our Livestream broadcast: TBC

In line with our Corporate Governance Framework, the agenda will be available 7 calendar days prior to the meeting. Papers will be available on 24th February 2017. 

AGENDA
1.   Introduction / Welcome * - Andrew Flanagan, Chair, SPA
1.1  Chair’s Opening Remarks
1.2  Apologies
1.3  SPA Board Member Changes
1.4  Declarations of Interest
1.5  Any other business 

2.   Minute and Actions from previous meeting: * (For Approval) - Andrew Flanagan, Chair, SPA
2.1  Minute of Board Meeting held 15 December 2016
2.2  Rolling Action Log

3.   Matters Arising Andrew Flanagan, Chair, SPA

4.   Business Conducted Since Last meeting held 15 December 2016 (verbal update) * (For Ratification) - Andrew Flanagan, Chair, SPA

5.   Chief Constable’s Report  - Chief Constable, Philip Gormley, PS

6.    Police Scotland Performance Report - DCC Iain Livingstone, PS

7.    SPA Strategic Delivery Review - Tom McMahon, SPA

8.    Finance:
8.1  Section 22 Report and Action Plan - John Foley, CEO, SPA
8.2  Quarter 3 Financial Report - David Page, DCO/ Alison Dougall, PS

9.    SPA Forensic Services Report - Tom Nelson, SPA

10.  SPA Corporate Performance Report - John Foley, CEO, SPA

11.  PS Contact Command and Control Progress Update - ACC John Hawkins, PS

12.  HMICS Review of CCU – Update on Implementation of Recommendations - DCC Johnny Gwynne, PS

13.  SPA Review of Police Governance Implementation Progress Update - John Foley, CEO, SPA

14.    Estates: (For Approval) - Colette Sherry, PS
14.1   Sale of Chambers Street 

15.   Committee Chairs’ Reports: * - Committee Chairs
15.1   Audit
15.2   Finance
15.3   People
15.4   Policing 

16.   Board Workplan - Andrew Flanagan, Chair, SPA

17.   AOB - Andrew Flanagan, Chair, SPA

18.   DATE OF NEXT MEETING: Wednesday 22 March 2017 Stirling Court Hotel

APPROVED BOARD MINUTE