Policing Committee

Date:
12 September 2017
Time:
13.00 - 17.00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

PUBLIC SESSION

Date: Tuesday 12th September 2017
Time: 1300 hrs. – 1515 hrs.
Venue:  Boardroom, Pacific Quay, Glasgow, G51 1DZ
Chair: George Graham

1. Chair’s Opening Remarks - George Graham, Chair
1.1  Welcome and Introduction
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 Meeting held 04th July 2017 – FOR APPROVAL - George Graham, Chair
2.2 Minute of Policing Committee CLOSED Meeting held 04th July 2017 – FOR APPROVAL - George Graham, Chair
2.3 Policing Committee Meeting Rolling Action Register Review - George Graham, Chair  

3.  Performance Spotlights - Proposed Approach to Board Spotlight Presentation – Counter Terrorism (CT) - ACC Steve Johnson/ DSU Gerry McLean, Police Scotland

4.  Performance
4.1 Police Scotland Performance Framework (verbal update) - Superintendent Richard Horan, Police Scotland
4.2  SPA Corporate Business Plan (verbal update) - Jackie McKelvie, SPA
4.3 SPA Performance Assurance Proposal (verbal update) - Jackie McKelvie, SPA 

5.  Strategy and Planning - ACC Malcolm Graham / Neil Dickson, Police Scotland
5.1  Police Scotland Operational and Organisational 3 Year Plan and 2026 Implementation Update/Relevant Developments
 
6.  Policy - ACC Bernard Higgins, Police Scotland
6.1  Temporary Traffic Regulation Orders (TTROs) (Agenda item deferred)
 
7.  Off Duty Officers Complaints Process - DCC Iain Livingstone, Police Scotland

8.  6 Month Review of Policing Committee - George Graham, Chair

9. 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. Chair’s Opening Remarks - George Graham, Chair
1.1  Welcome and Introduction
1.2  Apologies
1.3  Declarations of Interest
1.4  Business Conducted Since Last Meeting
1.5  Any Other Competent Business 

2.  Estates Strategy Proposal – ACC Andy Cowie/
Supt Angus MacInnes
item taken in closed session in accordance with SPA Governance Framework section 27(e) as it is commercially and financially sensitive, and relates to proposals for significant organisational change. 
 
3. AOCB - George Graham, Chair