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 (Items 11-15)

2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 23 February 2023 for approval
2.2 Rolling Action Log and Matters Arising
2.3 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 SPA Chief Executive

7. Scottish Police Authority Budget 2023/24
Report recommended by the Resources Committee for Approval presented by the Chief Financial Officer, Police Scotland

8. SPA Corporate Strategy
Report for Approval presented by SPA Chief Executive

9. Violence Against Women and Girls Strategy
Report for Discussion presented by the Deputy Chief Constable, Crime and Operational Support

10. Annual Police Plan
Report for Discussion presented by the Chief Constable

The following items will be taken in private

11. Minute from previous meetings:
11.1 Minute for approval relating to items held in private on 17 February 2023

12. Sheku Bayoh Inquiry Update (Operation Tarn)
Verbal update by Deputy Chief Constable Professionalism, Strategy & Engagement

13. VR/VER Scheme 2023/24
Report recommended by the Resources Committee for Approval, and presented by the Director of People and Development, Police Scotland

14. Pay and Reward Process 2023/24
Report recommended by the Resources Committee for Approval, presented by the Chief Financial Officer and the Director of People and Development, Police Scotland

15. Senior Officer Conduct
Report for Approval, presented by the Deputy Chief Executive Officer, SPA