Policing Committee

Date:
4 July 2017
Time:
13:00 - 16:00
Location:
Board Room, Scottish Police Authority, Pacific Quay, Glasgow, G51 1DZ

The public session of this meeting is open for members of the public, interested parties and media representatives to attend. Please confirm your attendance in advance by email to SPALiaison@spa.pnn.police.uk

PUBLIC SESSION

AGENDA

1.1 Welcome and Introduction - George Graham, Chair
1.2 Apologies
1.3 Declarations of Interest
1.4 Business Conducted Since Last Meeting
1.5 Committee Work Plan Update
1.6  Any Other Competent Business

2.  Strategic Co-Ordination of the Approach to Public Confidence in Policing in Scotland - ACC Andy Cowie, Police Scotland

3. Performance Spotlights
3.1 Proposed Schedule of Topics for Spotlight Board Presetations - DCC Iain Livingstone, Police Scotland
3.2 Proposed Approach to Board Presentation – Domestic Abuse - DCC Iain Livingstone, Police Scotland

4.  Performance
4.1 Police Scotland Performance Framework (verbal update) - Chief Supt Angela McLaren, Police Scotland
4.2 SPA Performance Assurance Proposal (verbal update) - Jackie McKelvie, SPA
 
5. Strategy
5.1 2026 Implementation Update (verbal update) - Chief Supt Angela McLaren, Police Scotland

6. Stop and Search Assurance Forward Look (presentation) Professor Susan McVie/Dr Kath Murray, Edinburgh University

7. AOCB - George Graham, Chair

CLOSED SESSION

The following items are being considered in Closed Session and this meeting is therefore not open to public, interested parties and media representatives attend and observe in accordance with the SPA Governance Framework, Section 28 (e), where any of the information to be discussed is commercially sensitive, financially sensitive, relates to proposals for significant organisational change or to significant changes to the terms and conditions of staff.

1.1 Welcome and Introduction - George Graham, Chair
1.2 Apologies
1.3 Declarations of Interest
1.4 Business Conducted Since Last Meeting
1.5 Committee Work Plan Update
1.6 Any Other Competent Business

2.1 Minute of Policing Committee Closed Meeting held 11th May 2017 – FOR APPROVAL, George Graham, Chair

2.2 Policing Committee Closed Meeting Rolling Action Register Review - George Graham, Chair

3. AOCB