Complaints and Conduct Committee

Date:
28 August 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
 
2. MINUTE AND ACTIONS FROM PREVIOUS MEETING* - Matt Smith, Committee Chair, SPA
2.1 Minute of meeting held 27th June 2018
2.2 Rolling Action Log
2.3 Matters Arising
 
3. DECISION ON TAKING BUSINESS IN PRIVATE - Matt Smith, Committee Chair, SPA
In accordance with paragraph 21 of the SPA Governance Framework, the Board will decide whether Items 10- 14 should be considered in private 

4. SPA DIRECTORS REPORT* - Lindsey McNeill, SPA

5. POLICE SCOTLAND: PSD QUARTERLY PERFORMANCE REPORT (April – June 2018) - ACC Speirs, Police Scotland

6. SPA: DIP SAMPLING OF POLICE SCOTLAND CLOSED COMPLAINTS - (April 2016 – September 2017 (18 months)) - Complaints and Conduct Team, SPA

7. SPA: COMPLAINTS POLICY & PROCEDURES (PROPOSED) - Lindsey McNeill, SPA

8. INDEPENDENT REVIEW OF POLICING COMPLAINTS IN SCOTLAND (Discussion) - Matt Smith

9. SPA: COMPLAINTS AND CONDUCT COMMITTEE WORKPLAN* - Matt Smith

10. MINUTE AND ACTIONS FROM PREVIOUS MEETING* - Matt Smith, Committee Chair, SPA
10.1 Minute of Private meeting held 27th June 2018
10.2 Private Rolling Action Log
10.3 Matters Arising 

11. SPA DIRECTORS REPORT - Lindsey McNeill, SPA

12. CONSIDERATION OF SPECIFIC COMPLAINTS* - Complaints and Conduct Team, SPA
12.1 SPA Complaints and Misconduct Cases 

13. POST MEETING COMMUNICATION - Matt Smith

Approved Minute