Legal Actions, Claims and Appeals Committee

Date:
5 August 2019
Time:
14.00
Location:
SPA
1 Pacific Quay
Glasgow
G51 1DZ

Due to the personal nature of the business considered by the Legal Actions, Claims and Appeals Committee, meetings are generally not open to the press and public to attend and observe. 

Agendas for meetings will be published on our website seven working days ahead of the meeting.

A G E N D A

1. Welcome and Apologies

2. Declarations of interests

3. Decision on taking business in private (Items 4 and 5)

4. Legal Paper (i)
a) Report for Decision presented by Head of Legal Services, Police Scotland
b) Report for Decision presented by Head of Legal Services, SPA

5. Legal Paper (ii)
a) Report for Decision presented by Head of Legal Services, Police Scotland
b) Report for Decision presented by Head of Legal Services, SPA

6. Calendar of Meetings and Committee Development Workshop

Notes

Subject to agreement by the Board at agenda item 3 above, the following Items of business will be considered in private for the reasons noted below:

Items: 4 and 5 in accordance with the SPA’s Standing Orders section:

21 d) where matters to be discussed are the subject of legal proceeding (including misconduct or disciplinary proceedings), or where the information to be discussed consists of or includes legal advice provided to the SPA or a third party.