Authority Meeting
The Scottish Police Authority is following national guidelines in relation to Coronavirus (COVID-19) and this is having an impact on how we are conducting our business. For the foreseeable future, all essential business of the Authority and its committees will be conducted via video conference. You can watch the Authority's proceedings, live or recorded, on the following link: Authority Meeting - May 2021 on Livestream
AGENDA
1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest
1.4 Any Other business
1.5 Decision on taking business in private (Items 13-14)
2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 24 March 2021 for approval
2.2 Rolling Action Log and Matters Arising
2.3 Decisions since last meeting
3. SPA Chair’s Report
a) Report for Approval presented by the SPA Chair
b) Letter from John Scott QC, Independent Advisory Group
c) Committee and Oversight Group Reports for Discussion presented by Committee and Oversight Group Chairs
4. Chief Constable’s Report
Report for Discussion presented by the Chief Constable
5. SPA Chief Executive’s Report
Report for Discussion presented by SPA Chief Executive
6. SPA Annual Business Plan
Report for Approval presented by the Chief Executive, SPA
7. Police Scotland Scheme of Financial Delegation
Report for Approval presented by the Chief Financial Officer, Police Scotland
8. Fleet Capital Homologation
Report for Approval presented by the Chief Financial Officer, Police Scotland
9. 2020-21 Financial Performance Indicative Outturn
Report for Discussion presented by the Chief Financial Officer, Police Scotland
10. Forensic Services Performance Report Quarter 4 2020/21
Report for Discussion presented by the SPA Director of Forensic Services
11. Preliminary Mental Health Pathway Evaluation
Report for Discussion presented by Assistant Chief Constable – Local Policing North
12. 26th Conference of the Parties (COP26)
Report for Discussion presented by Deputy Chief Constable – Local Policing
The following items will be taken in private
13. Minute and Actions from previous meeting:
13.1 Minute for approval relating to items held in private on 24 March 2021
13.2 Rolling Action Log and Matters Arising
14. Referrals from Resources Committee for Approval
14.1 Bad Debt Write Off 2020/21
14.2: Contract Awards:
14.2.1 Op Urram - Fencing for Island Sites
14.2.2 Op Urram - Transport
14.3 Estates:
14.3.1 Project Weaver Property Options and Lease