Public board meeting - Edinburgh

Date:
19 December 2012
Time:
15:00 - 16:30
Location:

The Royal College of Physicians
9 Queen Street
Edinburgh
EH2 1JQ

BOARD MEETING AGENDA

1. Chairman's Opening Remarks -  Vic Emery

ITEMS FOR APPROVAL:

2. Proposed Voluntary Redundancy Scheme -  Andrea Quinn

Proposed Voluntary Redundancy Scheme

3. Command Structure For Police Scotland - CC Stephen House

Command structure for Police Scotland

4. Local Policing Plans & Multi-Member Ward Plans - CC Stephen House

Implementation of local policing plans and multi-member ward plans

5. SPA Response to Consultation on Strategic Priorities - Andrea Quinn

Scottish Police Authority Response to Consultation on Strategic Prioirites

6. Procurement of Additional Legal Support - David Hume

Procurement of Additional Legal Support

ANY OTHER BUSINESS

CLOSED SESSION (Members Only)

6. Detailed  Proposed Voluntary Redundancy Scheme - Andrea Quinn              


APPROVED BOARD MINUTE

SPA Board Meeting 02 - MINUTES - 19 Dec 12 - FINAL