Succession Planning and Appointments Committee

Date:
16 May 2018
Time:
14.00
Location:
Fettes Police Office
5 Fettes Avenue
Edinburgh
EH4 1RB

Due to the nature of the business considered by the Succession Planning and Appointments Committee, meetings are generally not open to the press and public to attend and observe.  The Committee will consider items in public where it is appropriate to do so, taking into account the provisions of the SPA's Governance Framework.

Agendas for meetings will be published on our website seven working days ahead of the meeting. Papers for public items of business are published three days ahead of the meeting and  are available in advance from the links below.


1. Welcome and Apologies

2. Declarations of interest
 
3. Decision on taking business in private
 In accordance with paragraph 27 of the SPA Governance Framework,
 The Committee will decide whether items should be considered in private.

4. Minute
 Minute from the meeting on 20 April 2018 for approval

5. ACC & DCC Recruitment Update
 Progress Report for noting by Elaine Malcolm, HR Business Partner (paper to be tabled)

6. SPA Chief Executive Recruitment
 Report for approval by Elaine Malcolm, HR Business Partner (paper to be tabled)

7. Chief Constable Recruitment
 Report for approval by Elaine Malcolm, HR Business Partner (paper to be tabled)

8. Next Meeting
 Schedule of Meetings for 2018 for discussion and agreement (paper to be tabled)