Public Board Meeting - Glasgow

Date:
7 June 2017
Time:
14.30 -17.00
Location:

Crowne Plaza
Congress Road
Glasgow
G3 8QT

Date: Wednesday 7 June 2017
Time: PUBLIC Session:  14.30 – 17.00
Venue:  Crowne Plaza, Glasgow
Chair:  Andrew Flanagan

Livestream:  https://livestream.com/SPA/events/7452839

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

2. Minute and Actions from previous meeting: * (For Approval) - Andrew Flanagan, Chair, SPA
2.1  Minute and Actions from Board Meeting held 25 May 2017 carried forward to 22 June 2017.
2.2  Rolling Action Log carried forward from 22 March 2017.

3. Matters Arising - Andrew Flanagan, Chair, SPA

4. Business Conducted Since Last meeting held 25 May 2017 (verbal update) * (For Ratification) - Andrew Flanagan, Chair, SPA

5. Chief Constable’s Report

6. Police Scotland Performance Report:
6.1   Focus on Sexual Crime (Presentation) - DCC Johnny Gwynne/ DCS Lesley Boal
6.2   Performance Summary Report Quarter 4 - DCC Iain Livingstone

7. SPA Strategic Delivery Review - John Foley, SPA

8. Police Scotland Contact Command and Control Progress Update - ACC John Hawkins

9. AOB* - Andrew Flanagan, Chair, SPA

10. DATE OF NEXT MEETING *: Thursday 22 June 2017, Carlton Hotel, Edinburgh - Andrew Flanagan, Chair, SPA      

APPROVED BOARD MINUTES