Closed Board Meeting - Stirling

24 August 2017
11.30 - 12.00

Following decisions taken at the SPA Board Meeting on the 25th May 2017 to enhance transparency SPA Corporate Governance Framework – Recommendations for Early Revision, the agendas for the few closed SPA Board meetings held each year are being published in advance. A summary of the business conducted in closed sessions will be published as part of the papers for the next public meeting.

The agenda for this meeting will be publish on 7 days prior to the meeting taking place.

Date: Thursday 24 August 2017
Time: CLOSED Session: 11.30 – 12.00
Venue:  Stirling Court Hotel, Stirling
Chair:  Andrew Flanagan

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


2. Staff and Police Officer Pay Proposals 2017/18
Rationale – SPA Governance Framework Section 28 (e) where any of the information to be discussed is commercially sensitive,
financially sensitive, relates to proposals for significant organisational change or to significant changes to the terms
and conditions of staff.
2.1   Police Officer Pay Claim 2017/18 (For Approval) - Jude Helliker, Police Scotland
2.2   Update on Staff Pay Claim - Nicola Marchant, SPA

3. AOB* - Andrew Flanagan, Chair

4. Date of Next Meeting: *  31 October 2017 (QPR), PQ, Glasgow - Andrew Flanagan, Chair