1. Introduction and Welcome
1.1  Apologies
1.2  Declarations of Interest and Connections
1.3  Minute from Policing Performance Committee Meeting on 17 March 2026 for Approval
1.4  Rolling Action Log and Matters Arising

2. Policing Performance Reporting
2.1 Quarterly Policing Performance Report – Q4 2025/26
Report for discussion presented by DCC Professionalism & Enabling Services, Police Scotland
2.2 Chief Constable’s Year End Assessment of Policing 2025/26
Report for discussion presented by DCC Professionalism & Enabling Services, Police Scotland
2.3 Police Scotland Performance & Accountability Framework
Report for discussion presented by DCC Professionalism & Enabling Services, Police Scotland

3.Operational Matters
3.1 Violence Against Women & Girls Update
Report for discussion presented by ACC Major Crime, Public Protection and Local Crime, Police Scotland
3.2 Assurance Update: Outstanding Warrants
Report for discussion presented by ACC Criminal Justice Services and Contact, Command and Control, Police Scotland
3.3 Annual Assurance of Operational Policing Matters
- Stop & Search
- PREVENT
Report for discussion presented by ACC Policing Together & ACC Organised Crime, Counter Terrorism and Intelligence, Police Scotland
3.4 Cyber & Fraud Unit Annual Report
Report for discussion presented by Detective Chief Superintendent Andrew Patrick, Police Scotland

4. Partnership and Community Focus
4.1 Trauma Informed Practice Implementation Plan
Report for discussion presented by ACC Policing Together, Police Scotland
4.2 COSLA Update
Verbal update for discussion presented by Community Wellbeing Spokesperson, COSLA

5. Oversight of Improvement in Policing
5.1 101 & 999 Call System Lessons Learned
Report for discussion presented by ACC Criminal Justice Services and Contact, Command and Control, Police Scotland
5.2 HMICS Improvement Plans – Progress Summary
Report for discussion presented by Chief Strategy Officer, Police Scotland
5.3 IPS & HMICS & Inspection - Citing Witnesses in the Sheriff Court
Report for discussion presented by His Majesty’s Chief Inspector of Constabulary Craig Naylor - HMICS & Chief Inspector of Prosecution, Deborah O’Brien Demick - IPS
5.4 Independent Custody Visiting Scheme Annual Report
Report for discussion presented by Head of Change & Operational Scrutiny, SPA