Report Summary
Approved Minute from Scottish Police Authority Audit, Risk & Assurance Committee held on 22 June 2023. The Minute was approved at the meeting on 2 August 2023.
Meeting
The publication discussed was referenced in the meeting below
Audit, Risk and Assurance Committee
Date : 02 August 2023
Location : online
Welcome & Standing Items
The Committee Chair opened the meeting and welcomed all attendees. The Chair confirmed should any Committee Member drop off the call, the meeting would be paused until they had re-joined, to ensure quorate.
The Committee RESOLVED to:
• NOTE apologies from Grant Macrae and Katharina Kasper;
• NOTE no declarations of interest;
• ADOPT the Minute of the 31 March 2023 meeting;
• NOTE the action log;
• AGREE that, in accordance with paragraph 20 of the SPA Standing Orders, the Committee would consider items 6-8 in private for the reasons set out on the agenda.