Succession Planning and Appointments Committee

Date:
10 July 2018
Time:
10:00
Location:

St Leonard's Police Station, 14 St Leonard's Street, Edinburgh, EH8 9QW

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 4 – 10 should be considered in private.

4. Minute & Matters Arising
 4.1 Minute from the meeting on 6 June 2018 for approval
 4.2 Matters Arising from the meeting on 6 June 2018 for review and approval
  
5. ACC & DCC Recruitment Update
 Verbal update from Heather Raeside, HR Business Partner

6. Chief Constable Recruitment Update
 Report for discussion and approval by Heather Raeside, HR Business Partner (SPA 04.2018/09)

7. SPA Chief Executive Recruitment Update
 Verbal update from Heather Raeside, HR Business Partner

8. SPA Recruitment Update
 Verbal update from Kenneth Hogg, Interim Chief Officer, SPA

9. Board Succession Planning
 Verbal update from Susan Deacon, Chair, SPA

10. Any Other Business

11. Next Meeting
 The next meeting will take place on 9 August 2018.