Public board meeting - Alloa

Date:
9 May 2013
Time:
13:15 - 16:15
Location:

Tower Suite
Forth Valley College
Alloa Campus
Devon Road
Alloa
FK10 1PX

BOARD MEETING AGENDA

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

STANDING ITEMS

2.    Minute of Scottish Police Authority Meeting held on 10 April 2013 - Vic Emery  

Minutes of Meeting 10 April 2013 

3.    Review of Rolling Action Register - Vic Emery

Rolling Action Log - 9 May 2013

   Reference Action Log 003  10.04.13 

4.    Finance Report - Andrea Quinn, Chief Executive/Stephen House, Chief Constable

SPA Finance & Procurement Report

5.   Human Resources Report - Andrea Quinn, Chief Executive/Chief Constable Stephen House

Human Resources Report

6.  Health, Safety and Resilience Joint Report - Andrea Quinn, Chief Executive/Chief Constable Stephen House

Health, Safety and Resilience Joint Report

7.    Scottish Police Authority

7.1  Chief Executive's Report - Andrea Quinn, Chief Executive

Chief Executive's Report

8.    Police Service of Scotland

8.1   Chief Constable's Report - Stephen House, Chief Constable

Chief Constable's Report  

ITEMS FOR NOTING

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

PSoS Internal Scheme of Delegation

10.  Police Service of Scotland - Commercial Policing Events - Stephen House, Chief Constable

PSoS Commercial Policing Events

ANY OTHER COMPETENT BUSINESS

None


APPROVED BOARD MINUTE

Approved Board Minute - 09 May 2013