1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Decision on taking business in private (Item 2)

2. Annual Report and Accounts for the Scottish Police Authority for the Year to 31 March 2025
2.1 Grant Thornton 2024/25 Annual Audit Report to Members and the Auditor General for Scotland
Report for Recommendation presented by the External Auditor
2.2 Draft Annual Report and Accounts for the Scottish Police Authority for the Year to 31 March 2025
Report for Recommendation presented by the SPA Chief Executive, SPA Head of Finance, Audit and the Risk and the Head of Finance, Police Scotland

Notes
Membership: Mary Pitcaithly (Chair), Paul Edie, Pauline Howie, Katharina Kasper and Angela Leitch

Subject to agreement by the Board at agenda item 1 above, Item 2 will be considered in private in accordance with the SPA’s Standing Orders section 20.