Complaints and Conduct Committee

Date:
8 February 2018
Time:
09.00 - 10.00
Location:

SPA
1 Pacific Quay
Glasgow
G51 1DZ

COMPLAINTS AND CONDUCT COMMITTEE

A G E N D A

Date: Thursday 8th February 2018
Time: 09.00 – 10.00
Venue:  Pacific Quay, Boardroom
Chair:  Matt Smith


PRIVATE SESSION

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

ITEMS OF BUSINESS

4. Confirmation of Private Session Business for 8th February 2018  Matt Smith, Committee Chair, SPA

5. Complaint Reference SPA0834 (Paper)  SPA Complaints and Conduct Team
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 

6. Post Meeting Communication   Matt Smith, Committee Chair, SPA

7. AOB *   Matt Smith, Committee Chair, SPA 

8. 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