Complaints and Conduct Committee

Date:
24 April 2018
Time:
10.00 - 13.00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

Due to the personal nature of the business considered by the Complaints and Conduct Committee, meetings are generally not open to the press and public to attend and observe.  The Committee will consider items in public where it is appropriate to do so, taking into account the provisions of the SPA's Governance Framework.

Agendas for meetings will be published on our website seven working days ahead of the meeting. Papers for public items of business are published three days ahead of the meeting and  are available in advance from the links below.

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
2. Confirmation of Private Session Business for 24th April 2018 - Matt Smith, Committee Chair, SPA

3. Minute and Actions from previous meeting - Matt Smith, Committee Chair, SPA
3.1  Minute of private meeting held 29 January 2018
3.2  Minute of private meeting held 27 March 2018
3.3  Rolling Action Log
 
4.  Matters Arising - Matt Smith, Committee Chair, SPA

5.  SPA Complaints Department Update - 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.  Consideration of Specific Complaints - Matt Smith, Committee Chair, SPA
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
6.1  Background Paper
6.2     SPA0834, SPA0887 and SPA0873
6.3     SPA0837
6.4     SPA0820
6.5     SPA0821 SPA Complaints and Conduct Team

7.  AOB - Matt Smith, Committee Chair, SPA