Special Board Meeting

Date:
15 August 2018
Time:
11:00
Location:
Telephone Conference

Scottish Police Authority
Special Board Meeting

Date: Wednesday 15 August 2018
Time: 11:00
Venue: By Telephone Conference

1. Welcome and Apologies

2. Declarations of interest

3. Decision on taking business in private
 In accordance with paragraph 21 of the SPA Governance Framework, the Board will decide whether items 4 and 5 should be considered in private.

4. Senior Officer Appointment
 Report submitted by Interim Chief Officer (paper B.S.3 2018/01)

5. Scottish Police Authority Chief Executive Appointment
 Report submitted by Interim Chief Officer (paper B.S.3 2018/02)