Audit and Risk Committee

Date:
19 April 2016
Time:
10.00 - 11.30
Location:

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 0141 585 8318.

Anyone who has confirmed their attendance should bring photographic ID on the day and sign in at entry.

AGENDA

1. Chair’s Opening Remarks - David Hume
       
2.  Minutes for APPROVAL - David Hume

2.1 Minute from meeting held 19 January 2016

2.2 Minute from meeting held 22 March 2016 

2.3 Matters Arising
 
3.  Rolling Action Log - David Hume

4. Improvement tracker

4.1 SPA Improvement Tracker - Lynne Clark

4.2 Update on Audit Scotland Recommendations - Amy McDonald

4.3 Police Scotland Improvement Tracker - Supt. Fergus Byrne

5. Update on Stop and Search Recommendation Plan - verbal - CI Ian Thomson

6. Contact, Command and Control - Supt Alan Waddell and Supt Andrew McDowall
 
7. 2015/16 Annual Audit Plan - Gillian Woolman

8. Crime Recording Audit - Supt. Fergus Byrne

9. National Fraud Initiative - Janet Murray

10. Date of Next Meeting: 4th August 2016 - David Hume

APPROVED MINUTE 19 APRIL 2016