Forensic Services Committee

Date:
31 January 2019
Location:

SPA
1 Pacific Quay
Glasgow
G51 1DZ

The public session of this meeting is open for members of the public, interested parties and media representatives to attend. Please confirm your attendance in advance by email to SPALiaison@spa.pnn.police.uk or telephone 01786 896 875.

 1. Welcome and Apologies

2. Declarations of interest

3. Minute from meeting held on 7 November 2018 for approval

4. Action Log and Matters Arising

5. Decision on taking business in private (items 10-15)

6. Forensic Services Performance Report – Q3
 
7. HMICS Update
 
8. Forensic Services 2026 Update
  
9. Forensic Services Committee Workplan
 
The following items will be taken in private

10. Minute relating to items held in private on 7 November 2018 for approval

11. Action Log and Matters Arising

12. Drug Driving Update 

13. Forensic Services 2026 Presentation
 (Options x 6)
 
14. 19/.20 Budget  

15. Strategic Risk Register 
 
Notes

Membership
Tom Halpin (Chair)
Gordon Dewar
Robert Hayes
Jane Ryder

Subject to agreement by the Committee at agenda item 4 above, the following Items of business will be considered in private for the reasons noted below:
Items 10(part), 11(part) and 12: In accordance with section 21(b) of the SPA’s Standing Orders, public discussion of the information may prejudice any police operation or the prosecution of offenders.
Items 10(part), 11(part) and 13: In accordance with sections 21(f) and (g) of the SPA’s Standing Orders, confidential commercial or financial information not already in the public domain could be disclosed and proposals for significant organisational change, significant changes to the terms and conditions of staff or other sensitive matters are being considered.
Item 14: In accordance with section 21(f) of the SPA’s Standing Orders, confidential commercial or financial information not already in the public domain could be disclosed.
Item 15: In accordance with section 21(h) where discussion in public would be likely to inhibit the free and frank provision of advice or the free and frank exchange of views for the purpose of deliberation.
If you have any questions about the agenda or meeting arrangements, please contact Karen Vallance, Scottish Police Authority, c/o 1 Pacific Quay, Glasgow, G51 1DZ Tel:  01786 896 883 or email SPALiaison@spa.pnn.police.uk