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AGENDA
1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decisions taken since last meeting
1.5 Decision on taking business in private (Item 5 - 9)
2. Minute and Actions from previous meeting:
2.2 Legal Committee Action Log and Matters Arising
Report for Discussion presented by James Douglas, Legal Services Manager, PS
Report for Discussion presented by Committee Chair
The following items will be taken in private
5. Minute and Actions from previous meeting:
5.1 Minute from meeting held on 11 March 2025 for approval
5.2 Legal Committee Private Action Log and Matters Arising
6. Litigation Overview
Report for Discussion presented by Susan Montgomery, Lead Solicitor, SPA and James Douglas, Legal Services Manager, PS
7. Litigation – Finance Update
Report for Discussion presented by Clairelouise Ritchie, Senior Finance Business Partner, PS
8. Operation Tarn – Finance Update
Report for Discussion presented by Clairelouise Ritchie, Senior Finance Business Partner, PS
Police Scotland will leave the meeting at this point.
9. Police Appeals Tribunals
Report for Discussion presented by Eric Leggat, Solicitor, SPA
Next meeting
(From the date of this meeting)
16 June 2025
Location : Private Session