1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Any Other business
1.5 Decision on taking business in private (Item 16)

2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 25 May 2023 for approval
2.2 Decisions since last meeting

3. SPA Chair’s Report
Report for Discussion presented by the SPA Chair

4. Committee Chairs’ Reports
Report for Discussion presented by the Committee and Oversight Group Chairs

5. Chief Constable’s Report
Report for Discussion presented by the Chief Constable

6. SPA Chief Executive’s Report
Report for Discussion presented by the SPA Chief Executive

7. Forensic Services Director’s Report
Report for Discussion presented by the Forensic Services Director

8. HMICS Assurance Review of SPA Forensic Toxicology Provision
Report for Discussion presented by His Majesty’s Inspector of Constabulary in Scotland

9. Financial Indicative Outturn
Report for Discussion presented by the Chief Financial Officer, Police Scotland

10. Organisational Learning - Operation Unicorn/Talla
Report for Discussion presented by Deputy Chief Constable, Local Policing

11. Chief Constable Year End Policing Performance Assessment
Report for Discussion presented by the Chief Constable

12. Annual Police Workforce Report
Report for Discussion presented by the Director of People and Development

13. Annual Wellbeing Report
Report for Discussion presented by the Director of People and Development

14. Annual Workforce Diversity, Inclusion and Equality in Policing
Report for Discussion presented by Assistant Chief Constable, Policing Together

15. Annual Health and Safety Report
Report for Discussion presented by Chief Superintendent, Governance, Audit and Assurance

The following items will be taken in private

16. Minutes from previous meeting:
16.1 Minute for approval relating to items held in private on 25 May 2023
16.2 Minute for approval relating to items held in private on 12 June 2023