Public board meeting - Glasgow

Date:
28 March 2013
Time:
13:00 - 15:45
Location:

Room S3
2nd Floor Maryhill Burgh Halls
10-24 Gairbraid Avenue
Glasgow
G20 8YE

BOARD MEETING AGENDA

1. Opening Remarks Chair’s Opening Remarks - Vic Emery

ITEMS FOR APPROVAL

2. Scottish Police Authority 2013/2014 Budget Allocation - report by the Interim Chief Executive - presented by Andrea Quinn/Eamon Hegarty/Jim Maguire/Allan MacLeod

Scottish Police Authority 2013/14 Budget Allocation

3. Scheme of Arrangements between Scottish Police Authority and Police Service of Scotland - joint report by the Interim Chief Executive and the Chief Constable -presented by Andrea Quinn/CC Stephen House/Bruce Faulkner

Scottish Police Authority – Scheme of Arrangement

4. Scottish Police Authority Scheme of Internal Delegation – report by the Interim Chief Executive – presented by Bruce Faulkner

Scottish Police Authority – Scheme of Internal Delegated Authority

5. Police Service of Scotland Scheme of Delegation – report by the Chief Constable – presented by Stephen House

Item to be tabled at next public board meeting 

6. Legal Protection Insurance - Chief Officers and Superintending Ranks – report by the Chief Constable – presented by Stephen House

Legal Protection Insurance Chief Officers and Superintending Ranks

ITEMS FOR NOTING

7. Scottish Police Authority Day 1 Operational Readiness – report by the Interim Chief Executive - presented by Andrea Quinn

Scottish Police Authority Day 1 Operational Readiness

8. Scottish Police Authority Day 1 Interim Structure – report by the Interim Chief Executive - presented by Andrea Quinn/Gillian Campbell

Scottish Police Authority Interim Structure

ANY OTHER COMPETENT BUSINESS

None


APPROVED BOARD MINUTE

SPA Board Meeting 07 - MINUTES – Thursday 28 March 2013 - FINAL