AGENDA

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

2. Senior Officer Recruitment
Report for approval presented by the Chief Constable

Notes
Membership: Alasdair Hay, Angela Leitch, Pauline Howie, Garry Forsyth

Subject to agreement by the Committee at agenda item 1.3 above, item 2 will be considered in private in accordance with the SPA’s Standing Orders section 20.  Circumstances in which meetings may be held in private include where:
• information relating to identified or identifiable individuals (including members of staff) could be disclosed where there is a risk of a breach of data protection legislation.
• an obligation of confidentiality exists in respect of the information to be discussed.