Closed Board Meeting - Inverness

Date:
28 September 2017
Time:
11.15 - 12.00
Location:

Jurys Inn
Millburn Road
Inverness
IV2 3TR

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.

Date: Thursday 28 September 2017
Time: CLOSED Session: 11:15 – 12.00
Venue:  Jurys Inn, Inverness
Chair:  Andrew Flanagan, Deputy Chair

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

2. Temporary Extension of the Corporate Services Professional Support Contract (For Approval) - CFO, James Gray, Police Scotland
(Rationale - SPA Corporate Governance Framework Section 27 (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.)

3. Police Staff Pay Award Proposals (For Approval) - Jude Helliker, Police Scotland
(Rationale - SPA Corporate Governance Framework Section 27 (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.)

4. AOB - Andrew Flanagan, Chair, SPA

5. Date of Next Meeting: - Andrew Flanagan, Chair, SPA
CLOSED SESSION – Tuesday 31 October 2017,
Pacific Quay, Glasgow (QPR + AR&A)