Complaints and Conduct Committee

Date:
15 January 2018
Time:
14.00 - 17.00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

COMPLAINTS AND CONDUCT COMMITTEE AGENDA
PRIVATE SESSION
Date: Monday 15th January 2018
Time: 14.00 – 17.00
Venue:  Pacific Quay, Boardroom
Chair:  Matt Smith

PRIVATE SESSION
1. Introduction / Welcome - Matt Smith, Chair, SPA
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest

ITEMS OF BUSINESS

2. Options Review Paper (Paper)
SPA Governance Framework Section 27 (b) Where public discussion of the information may
prejudice national security, legal proceedings (including misconduct or disciplinary proceedings),
or police operations

3. Complaint Reference SPA0834 (Paper)
SPA Governance Framework Section 27 (b) Where public discussion of the information may
prejudice national security, legal proceedings (including misconduct or disciplinary proceedings),
or police operations 

4. Consideration of Specific Complaints
SPA Governance Framework Section 27 (b) Where public discussion of the information may
prejudice national security, legal proceedings (including misconduct or disciplinary proceedings),
or police operations
4.1 SPA0868 (Paper)
4.2 SPA0872 (Paper)
4.3 SPA0873 (Paper) 

5. AOB - Matt Smith, Chair, SPA

6. Date of Next Meeting TBC - Matt Smith, Chair, SPA

Membership:

Matt Smith (Chair)
Grant Macrae
Caroline Stuart
Iain Whyte

Notes
• If you have any questions about the agenda or meeting arrangements, please contact Raymond Clements Police Authority, c/o 1 Pacific Quay, Glasgow, G51 1DZ Tel:  01786 896 875 or email raymond.clements@spa.pnn.police.uk

Agenda Item(s) with Supporting Papers: 2, 3, 4, 4.1, 4.2, 4.3