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Published: 26 September 2025

Approved Minute - 21 August 2025

Report Summary

Approved Minute from the Meeting of the Scottish Police Authority held on 21 August 2025. The Minute was approved at the meeting on 25 September 2025.

Meeting

The publication discussed was referenced in the meeting below

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Meeting of the Scottish Police Authority - 25 September 2025

Date : 25 September 2025

Location : Caledonian Suite, COSLA, Verity House, 19 Haymarket Yards, Edinburgh, EH12 5BH


INTRODUCTION AND WELCOME

CHAIR’S OPENING REMARKS

The Chair opened the meeting and welcomed all Authority Members and representatives from Police Scotland’s senior leadership team.

APOLOGIES

There were no apologies from Members. The Chair noted that the Chief Constable had submitted her apologies due to a long-standing personal engagement.

DECLARATIONS OF INTEREST AND CONNECTIONS

No declarations of interest or connections were raised by Authority Members.

ANY OTHER BUSINESS

Authority Members raised no other business.

DECISION ON TAKING BUSINESS IN PRIVATE (ITEMS 10-12)

The Chair noted that Item 11 had been withdrawn. Work to develop the budget for 2026/27 continues with Authority input provided at the Budget Development Group and formal governance anticipated by the Resources Committee and/or full Board in due course.

The Chair proposed to take Item 12 in public given recent communications and the Chief Executive’s update.
Members agreed that, in accordance with paragraph 20 of the SPA Standing Orders, the Authority would consider item 10 in private for the reasons set out on the agenda and take Item 12 in public.