Special Board Meeting - Fettes, Edinburgh

11 September 2019

Conference Room
5 Fettes Avenue
Fettes Police Station

1. Welcome and Standing Items:
- Apologies
- Declarations of interest
- Decision on taking business in private (Items 2-4)

2. SPA Senior Management
 Report for Discussion and Decision presented by the Vice Chair

3. Appointment of SPA Interim Chief Executive
 Report for Discussion and Decision presented by the Chair

4. Consideration of HMICS Thematic Inspection of the Scottish Police Authority – Factual Accuracy Draft
 Report for Discussion


Subject to agreement by the Board at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Items 2 in accordance with the SPA’s Standing Orders section:
• 21 a) information relating to identified or identifiable individuals (including members of staff) could be disclosed where there is no consent for disclosure and/or where there is a risk of harm to any individual from the disclosure;
• 21 d) matters to be discussed are the subject of legal proceedings (including misconduct or disciplinary proceeding) or where the information to be discussed consists of or includes legal advice provided to the SPA or to a third party
• 21 e) an obligation of confidentiality exists in respect of the information to be discussed;