Public board meeting - Dundee

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

Dundee City Chambers
19 City Square
Dundee
DD1 3BY

BOARD MEETING AGENDA


1. Chair’s Opening Remarks - Vic Emery

ITEMS FOR APPROVAL

2. Minutes of Meeting of 8 March 2013 - Vic Emery

Minutes of Meeting held 8th March 2013
 
3. Review of Rolling Action Register - Vic Emery

Rolling Action Log - 22 March 2013

4. Police and Fire Reform: A Collaborative Statement of Good Scrutiny and Engagement - Iain Whyte/Eleanor Gaw

Local Scrutiny and Engagement

5. Health and Safety Statement and Policy - Gillian Campbell/James Bertram

Health and Safety Statement

6. Planning and Performance - John Fox-Davies/Catherine MacIntyre/Alastair Crerar

 6.1. Strategic Police Plan and Equality Impact Assessment

Strategic Police Plan 

6.2.  Performance Framework

Performance Framework


7. Complaints and Conduct - John Fox-Davies/Alastair Crerar

Complaints and Conduct

8. Police Scotland – Operational Day 1 Readiness - Chief Constable Stephen House

Police Scotland - Operational Readiness

ITEMS FOR NOTING  

9. Provision of Legal Services - Dave Anderson

Provision of Legal Services

10. Insurance - David Williams

Insurance

11. The Authority’s Responsibilities under the Equality Act 2010 and The Equality Act 2012 (Specific Duties) (Scotland) Regulations 2012 – Update - Gillian Campbell/Celia Sweeney

Equality Act 2010 and Specific Duties


ANY OTHER COMPETENT BUSINESS

12. Agency Agreement for Utilities - Andrea Quinn (Submitted under Standing Order 8(35))

Agency Agreement for Utilities
 

APPROVED BOARD MINUTE

Approved Board Minute - 22 March 2013