1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Minute from meeting held on 17 January 2023 for approval
1.4 Action Log and Matters Arising
1.5 Decision on taking business in private (Items 4-5)

2. Internal and External Audit Reporting
2.1 Internal Audit Reports - Report for Discussion presented by the SPA Head of Finance, Audit and Risk and Internal Audit
- Police Scotland Compliance
- Staff Absence and Modified Duties

2.2 Annual External Audit Plan- Report for Discussion presented by the Head of Finance, Audit & Risk, SPA; Partner (Audit - Public Sector), Grant Thornton; and Senior Audit Manager, Grant Thornton

3. Audit, Risk and Assurance Committee Work Plan - Report for Discussion presented by the Chair

The following items will be taken in private

4. Standing Items
4.1 Minute relating to items held in private on 17 January 2023 for approval
4.2 Private Action Log

5. Assurance Reporting
5.1 Procurement - Report for Discussion presented by the SPA Chief Executive and the Deputy Chief Officer, Police Scotland