Complaints and Conduct Committee

Date:
27 June 2018
Time:
11.00 - 14.00
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.

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 

2. MINUTE AND ACTIONS FROM PREVIOUS MEETING - Matt Smith, Committee Chair, SPA
2.1  Minute of public meeting held 25th May 2018
2.2  Rolling Action Log 

3. DECISION ON TAKING BUSINESS IN PRIVATE - Matt Smith, Committee Chair, SPA

4. SPA DIRECTORS REPORT - Lindsey McNeill

COMPLAINTS AND CONDUCT COMMITTEE WORKPLAN - Matt Smith

6. AOB - Matt Smith

ITEMS OF BUSINESS TAKEN IN PRIVATE

7. MINUTE AND ACTIONS FROM PREVIOUS MEETING - Matt Smith, Committee Chair, SPA
7.1  Minute of private meeting held 25th May 2018
7.2  Rolling Action Log
 
8. MATTERS ARISING - Matt Smith, Committee Chair, SPA

9. SPA DIRECTORS REPORT (PRIVATE) - Lindsey McNeill, 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 

10. CONSIDERATION OF SPECIFIC COMPLAINTS - 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
10.1  Background Paper
10.2    SPA Complaints and Misconduct Cases

11. SPA ONGOING COMPLAINTS - 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 

12. POST MEETING COMMUNICATION - 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 

13. AOB - Matt Smith, Committee Chair, SPA3

Approved Minute