Complaints and Conduct Committee

Date:
29 January 2018
Time:
12.00 - 15.00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

COMPLAINTS AND CONDUCT COMMITTEE
PRIVATE SESSION

Date: Monday 29th January 2018
Time: 12.00 – 15.00
Venue:  Pacific Quay, Boardroom
Chair:  Matt Smith

A G E N D A

PRIVATE SESSION
1. Introduction / Welcome *  Matt Smith, Committee Chair, SPA
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest
1.4 Any Other Business 

ITEMS OF BUSINESS  Matt Smith, Committee Chair, SPA
2. Minute and Actions from previous meeting *
2.1    Minute of meeting held 15 January 2018
2.2    Rolling Action Log 

3. Matters Arising * Matt Smith, Committee Chair, SPA

4. Confirmation of Private Session Business for 29th January 2018 Matt Smith, Committee Chair, SPA

5. Consideration of Specific Complaints*
Discussed in Private, in accordance with the 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
5.0  Reference Documentation (Paper)
5.1 SPA0879 (Paper)
5.2 SPA0820 (Paper)
5.3 SPA0821 (Paper)
5.4 SPA0837 (Paper) SPA Complaints and Conduct Team

6. AOB * Matt Smith, Committee Chair, SPA

7. Date of Next Meeting:  Tuesday 20 February 2018, Pacific Quay, Glasgow Matt Smith, Committee 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: 2.1, 2.2, 5.0 5.1, 5.2, 5.3, 5.4