Public board meeting - Glasgow

Date:
18 January 2013
Time:
14:00 - 16:00
Location:

Trades Hall
85 Glassford Street
Merchant City
Glasgow

BOARD MEETING AGENDA:

1. Chairman's Opening Remarks -  Vic Emery

ITEMS FOR APPROVAL:

2. Minutes of Meeting held 3 December 2012 and 19 December 2012 - Vic Emery

Minutes of meeting held 03 December 2012

Minutes of meeting held 19 December 2012

3. SPA/PSoS Organisation Principles (Business Activities) - Andrea Quinn/CC Steve House

SPA and PSoS Organisational Principles Business Activities

4. SPA Workforce Regulations: Draft Response to Scottish Government* - Ian Ross

Scottish Police Authority - Workforce Regulations: Draft Response to Scottish Government

ITEMS FOR NOTING:

5. Territorial Division Command Structure for Police Scotland - CC Steve House

PSoS Territorial Division Command Structure

6.  Update: SPA Voluntary Redundancy & Early Retirement Scheme - Andrea Quinn

Update on VR and ER

ANY OTHER BUSINESS   

* Tabled as Standing Order 8, section 35


APPROVED BOARD MINUTE

SPA Board Meeting 03 - MINUTES - 18 Jan 13 - FINAL