Public board meeting - Edinburgh Date: 3 December 2012 Time: 15:00 - 17:00 Location: The Royal College of Physicians9 Queen StreetEdinburghEH2 1JQ BOARD MEETING AGENDA 1. Opening remarks - Vic Emery ITEMS FOR APPROVAL: 2. Standing Orders - Andrea Quinn Scottish Police Authority Standing Orders 3. Scheme of Delegation - Andrea Quinn Scottish Police Authority Interim Scheme of Delegation 4. Code of Conduct - Andrea Quinn Scottish Police Authority Code of Conduct for Board Members ANY OTHER BUSINESS APPROVED BOARD MINUTE Approved SPA Board Minute - 03 December 2012 Supporting Papers Agenda Item 02 - Standing Orders (PDF) Agenda Item 03 - Scheme of Delegation (PDF) Agenda Item 04 - Code of Conduct FINAL (PDF) SPA Board Meeting 01 - MINUTES - 03Dec12 - FINAL (PDF) PDF files on this page require a PDF reader, such as the free Adobe Acrobat Reader (download).