Report Summary
This is the approved Minute from Scottish Police Authority Audit, Risk & Assurance Committee held on 9 May 2024. The Minute was approved at the meeting on 15 August 2024.
Meeting
The publication discussed was referenced in the meeting below
Audit, Risk and Assurance Committee - 15 August 2024
Date : 15 August 2024
Location : online
STANDING ITEMS
WELCOME AND APOLOGIES
The Committee Chair opened the meeting and welcomed all attendees. The Chair confirmed should any Committee Member drop off the call, Grant Macrae would Chair the meeting until the Committee Chair was reconnected. Members noted apologies from Grant Macrae.
DECLARATIONS OF INTEREST
Members noted no declarations of interest.
MINUTE OF MEETING HELD ON 17 APRIL 2024 FOR APPROVAL
Members approved the Minute of the 17 April 2024 meeting.
ACTION LOG AND MATTERS ARISING
Members noted the action log, highlighting that a written briefing detailing the process was acceptable to close the action, as opposed to an in person visit.
DECISION ON TAKING BUSINESS IN PRIVATE (ITEMS 6-8)
Members agreed that, in accordance with paragraph 20 of the SPA Standing Orders, the Committee would consider items 6-8 in private for the reasons set out on the agenda.