Report Summary
This document outlines the terms of reference, purpose and scope of the Authority's Exceptional Circumstances Committee.
Meeting
The publication discussed was referenced in the meeting below
Meeting of the Scottish Police Authority - 27 November 2025
Date : 27 November 2025
Location : Caledonian Suite, COSLA, Verity House, 19 Haymarket Yards, Edinburgh, EH12 5BH
Membership and Meetings
The Committee will comprise a minimum of three Members, including the Committee Chair.
A quorum will consist of three Members, including the Chair.
Meetings
The Committee will hold at least one scheduled meeting per year which will be aligned with the annual performance review and objectives setting cycles. Additional meetings may be convened as required to consider ad hoc matters or urgent matters.
Meetings should be timed to align with annual performance review and objective-setting cycles.