Closed Board Meeting - Pacific Quay

Date:
27 July 2017
Time:
16.15
Location:

SPA
1 Pacific Quay
Glasgow
G51 1DZ

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 27 July 2017
Time: CLOSED Session: 16:15
Venue:  Pacific Quay, Glasgow

Deputy Chair:  Nicola Marchant


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

ITEMS OF BUSINESS

2. PIRC Investigation into complaint received against the Chief Constable and the Board's
Consideration of Senior Officer Suspension Provisions (For Decision) - Nicola Marchant, Deputy Chair
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.

3. Consideration of the Board’s Responsibilities in relation to the Referral - Nicola Marchant, Deputy Chair
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.

4. AOB* - Nicola Marchant, Deputy Chair

5. Date of Next Meeting: *  9 August 2017 (QPR), PQ, Glasgow - Nicola Marchant, Deputy Chair