Special Board Meeting - Glasgow

Date:
6 February 2018
Time:
15:30
Location:
Pacific Quay, Glasgow

Scottish Police Authority
Special Board Meeting

Date: Tuesday 6 February 2018
Time: 3.30pm
Venue: Boardroom, Pacific Quay, Glasgow


A G E N D A
 

1. Welcome by the Chair *

2. Apologies for absence *

3. Declarations of interest *
 Members should declare any financial and non-financial interests they have in any item of  
 business at the meeting, identifying the relevant agenda item, and the nature of the interest.

4. Private Items of Business
 In accordance with paragraph 27 of the SPA Governance Framework, the Board will agree the items
 to be discussed in private (items 5 - 6)

Items of Business:

 Subject to agreement by the Board at agenda item 4 above, the following Items of business will be considered
 in private for the reasons noted below:

 Items 5 and 6 contain information may prejudice national security, legal proceedings (including misconduct or
 disciplinary proceedings), or police operations, in accordance with section 27(b) of the SPA’s Governance Framework.


5.     McBride vs SPA Employment Tribunal Judgment

6.     Senior Officer Matter

7. AOB * 

8. Date of Next Board Meeting *

 The next meeting of the Board is scheduled to take place on 27 February 2018 in Stirling