Public board meeting - Renfrew

Date:
10 April 2013
Time:
13:00 - 16:00
Location:
Renfrew Town Hall
Renfrew Cross
Renfrew
PA4 8PF

BOARD MEETING AGENDA

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

ITEMS FOR APPROVAL

2. Minutes - Vic Emery

2.1 SPA Board Meeting of 22 March 2013

Minutes of Meeting held 22nd March 2013  

2.2 SPA Board Meeting of 28 March 2013

Minutes of Meeting held 28th March 2013

3. Review of Rolling Action Register - Vic Emery

Rolling Action Log - 10 April 2013

4. Equality Act 2010 - Andrea Quinn/Gillian Campbell/Celia Sweeney

The Scottish Police Authority – Equal Pay Statement (including gender pay gap and occupational segregation information); Equality Mainstreaming Report and Equality Outcomes 2013 - 2017

5. Information Management Policies - Andrea Quinn/Lindsey Davie

Information Management Policies

6. Purchasing Card Policy - Andrea Quinn/David Williams

Scottish Police Authority – Purchasing Card Policy

7. Establishment of Scottish Police Authority Audit Committee - Proposed Terms of Reference - Andrea Quinn/John Fox-Davies

Scottish Police Authority – Audit and Risk Committee – DRAFT Terms of Reference - April 2013

ITEMS FOR NOTING

8. Police Service of Scotland Internal Scheme of Delegation - Chief Constable Stephen House

Police Scotland – Internal Scheme of Delegation 

ANY OTHER COMPETENT BUSINESS

None


APPROVED BOARD MINUTE

Approved Board Minute - 10 April 2013