Public Board Meeting - Clydebank

Date:
27 August 2014
Time:
1.00 pm to 5.00 pm
Location:

Clydebank Town Hall, 49 Dumbarton Road, Clydebank G81 1TX

To watch the public meeting, visit our live stream channel at the following link:

http://new.livestream.com/accounts/5307060/SPAWed27AugustClydebank

AGENDA

PUBLIC SESSION

1. Chair’s Opening Remarks - Vic Emery, Chair, SPA

 -  Apologies: Moi Ali, David Hume
 -  Declarations of Interest
 -  Matters Arising 

STANDING ITEMS:

2. MINUTES for APPROVAL- Vic Emery, Chair, SPA

2.1 Minutes of Board Meeting held 25th June 2014
2.1 CLOSED Minutes of Board Meeting held 25th June 2014 (*Circulated to Members only)
 
3. MINUTES for NOTING - Vic Emery, Chair, SPA
 
3.1 Minutes of Public Finance and Investment Committee held 22nd May 2014
3.2 Minutes of Public HR and Remuneration Committee held 16th May 2014
3.3 Minutes of Public Finance and Investment Committee held 30th June 2014
3.4 CLOSED Minutes of Finance and Investment Committee held 22nd May 2014 (*Circulated to Members only)
3.5 CLOSED Minutes of HR and Remuneration Committee held 16th May 2014 (*Circulated to Members only)
3.6 CLOSED Minutes of Finance and Investment Committee held 30th June 2014 (*Circulated to Members only) 

4. Review of Rolling Action Register - Vic Emery, Chair, SPA

5. Health, Safety and Wellbeing - John Gillies,Director of People & Development, Police Scotland

6. Human Resource - John Gillies, Director of People & Development, Police Scotland

7.  Finance - Janet Murray, Director of Financial Services, Police Scotland

8. SPA Policing Performance Report - Tom McMahon, Director of Strategy & Performance

9. Chief Constable’s Report - Sir Stephen House, Chief Constable

9.1 Local Area Commander Report for Argyll & West Dunbartonshire (Verbal) - Chief Superintendent Barry McEwan 

10. Chief Executive’s Report - John Foley, Chief Executive Officer, SPA
 
11. Forensics Report - Tom Nelson, Director of Forensic Services, SPA
 
ITEMS BROUGHT FORWARD:

12. Police Scotland Internal Scheme of Delegation - Janet Murray, Director of Financial Services, Police Scotland

FOR CONSULTATION: Document refreshed to align with revised Scheme of Administration agreed in November 2013
 
13. ANY OTHER BUSINESS - Vic Emery, Chair 

Please note that due to efficiency savings we will no longer be printing hard copies of papers, however an agenda will still be available.


APPROVED BOARD MINUTE

Approved Board Minute - 27 August 2014