Public board meeting - Lockerbie

Date:
26 June 2013
Time:
13:00 - 16:00
Location:
Lockerbie Town Hall
High Street, Lockerbie
DG11 2ES

BOARD MEETING AGENDA

PRIVATE SESSION - 11:00 TO 12:30

1.  Chair's Opening Remarks - Vic Emery

ITEMS FOR APPROVAL

2.  i6 Programme - Full Business Case

3.  Review of Risk

     3.1  Police Service of Scotland

     3.2  Scottish Police Authority

4.   Scottish Crime Campus - Award of Contract for Furniture

PUBLIC SESSION - 13:00 to 16:00

STANDING ITEMS

5.  MINUTES

      5.1  Minute of Scottish Police Authority of 9 May 2013

      SPA MINUTE 09.05.13 

      5.2  Minute of Complaints and Conduct Committee of 30 May 2013

     PAPER TO FOLLOW

      5.3  Audit and Risk Committee of 20 June 2013 - Verbal Update from the Chair

6.    Review of Rolling Action Register

ROLLING ACTION LOG

7.    POLICE SERVICE OF SCOTLAND

       7.1  Chief Constable's Report

       CHIEF CONSTABLE'S REPORT

       7.2   Police Service of Scotland Performance Update

       PSoS PERFORMANCE REPORT

       7.3  Local Performance Reporting

       PSoS LOCAL PERFORMANCE INFORMATION

       7.4  Domestic Abuse

       PSoS DOMESTIC ABUSE

8.     SCOTTISH POLICE AUTHORITY

        8.1  Chief Executive's Report

        CHIEF EXECUTIVE'S REPORT

        8.2  Review of Risk

        SPA RISK REGISTER

9.     Finance and Procurement - Joint Report by SPA/PSoS

FINANCE AND PROCUREMENT

10.    Human Resources - Joint Report by SPA/PSoS

HUMAN RESOURCES

11.    Health, Safety and Resilience - Joint Report by SPA/PSoS

HEALTH AND SAFETY UPDATE

ITEMS FOR APPROVAL

12.     Scottish Police Authority - Governance Policy Statement

SPA GOVERNANCE POLICY STATEMENT

13.      i6 Programme - Full Business Case

i6 BUSINESS CASE

14.      ICT Strategic Blueprint 2013

ICT STRATEGIC BLUEPRINT 2013

15.      Police Service of Scotland Branding

POLICE SCOTLAND BRANDING

16.      Human Resources and Remuneration Committee - Terms of Reference

HUMAN RESOURCES AND REMUNERATION COMMITTEE TERMS OF REFERENCE

17.      Finance and Investment Committee - Terms of Reference

FINANCE COMMITTEE TERMS OF REFERENCE

18. Taking Scrutiny Forward

TAKING SCRUTINY FORWARD


APPROVED BOARD MINUTE

Approved Board Minute - 26 June 2013