Public board meeting - Edinburgh

Date:
8 March 2013
Time:
11:00 - 13:00
Location:

Diamond Jubilee Room
City of Edinburgh Council
City Chambers
High Street
Edinburgh
EH1 1YJ

BOARD MEETING AGENDA

1. Chairman's Opening Remarks -  Vic Emery

ITEMS FOR APPROVAL:

2. Minutes of meeting of 18 February 2013 – Vic Emery

Minutes of meeting held on 18 February 2013

3. Review of rolling action register – Vic Emery

Rolling action register

4. Scottish Police Authority – staff reassignment agreement – Gillian Campbell

Verbal update

5. Independent custody visiting – Alistair Crerar

National independent custody visiting scheme

6. Police Scotland interim Forward Command Base – Chief Constable Stephen House

Proposal to establish a Police Scotland Forward Command Base

ANY OTHER BUSINESS

CLOSED SESSION 

7. Scottish Police Authority/Police Service of Scotland Business Activities – Andrea Quinn

Reason for Consideration in Closed Session - Standing Order 1(6)(a)

Allocation of Business Activitites - published Thursday 14 March


APPROVED BOARD MINUTE

SPA Board Meeting 05 - MINUTES – Friday 8 March 2013 - FINAL