Forensic Services Committee

Date:
14 August 2018
Time:
10:00 - 13:00
Location:

SPA
1 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 or telephone 01786 896 875.

1. INTRODUCTION / WELCOME - Iain Whyte, Chair, SPA
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest
1.4 Any Other Business 

2. MINUTE AND ACTIONS FROM PREVIOUS MEETING - Iain Whyte, Chair, SPA
2.1 Minute of Board Meeting held 30 May 2018
2.2 Rolling Action Log 

3. MATTERS ARISING - Iain Whyte, Chair, SPA

4. DECISION ON TAKING BUSINESS IN PRVATE - Iain Whyte, Chair, SPA
In accordance with paragraph 21 of the SPA Governance Framework, the Board will decide whether items 10-13 should be considered in private. 

5. FORENSIC SERVICES PERFORMANCE REPORT – Q1 - Tom Nelson, Fiona Douglas and Gary Holcroft, SPA

6. HMICS UPDATE REPORT - Lynne Clark, SPA

7. UKAS ASSURANCE - Tom Nelson, SPA

8. FORENSIC SERVICES WORKPLAN - Iain Whyte, Chair, SPA

9. AOB - Iain Whyte, Chair, SPA

10. MINUTE AND ACTIONS FROM PREVIOUS MEETING - Iain Whyte, Chair, SPA  
10.1  Minute of Committee meeting held 30 May 2018
10.2  Rolling Action Log – Private    

11. FORENSIC SERVICES 2026 UPDATE - Tom Nelson, SPA

12. DRUG DRIVING UPDATE - Gary Holcroft, SPA

13. CAPITAL EXPENDITURE UPDATE - Amy McDonald, SPA

Approved Minute