Audit and Risk Committee

Date:
4 August 2016
Time:
10.00 - 14.00
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 April 2016

2.2 Matters Arising 

3.  Rolling Action Log - David Hume

4. Stop and Search Code of Practice Training update - Supt Andy McKay

5. Update on 2016/17 Audit Progress - Gary Devlin

6.  Improvement Tracker

6.1 SPA Improvement tracker - Graham Stickle

6.2 Police Scotland Improvement tracker - CS Fergus Byrne

7. Contact, Command and Control - ACC Hawkins

8. Audit Scotland report on the National Fraud Initiative - CS Fergus Byrne

9. ICT Overview 2015/16 - Gerry O’Neill

10. Date of Next Meeting: 18th October 2016 

Approved Minute 04 August 2016