Report Summary
Approved Minute from the Meeting of the Scottish Police Authority held on 23 May 2023. The Minute was approved at the meeting on 21 June 2023.
Meeting
The publication discussed was referenced in the meeting below
Meeting of the Scottish Police Authority - 21 June 2023
Date : 21 June 2023
Location : Apex Grassmarket, Edinburgh
Welcome & Standing Items
WELCOME AND STANDING ITEMS
The Chair opened the meeting and welcomed all Authority Members and representatives from Police Scotland’s senior leadership team.
The Authority RESOLVED to:
• NOTE no apologies;
• NOTE no declarations of interest or connections;
• NOTE no other business;
• AGREE that, in accordance with paragraph 20 of the SPA Standing Orders, the Board would consider items 10 to 12 in private for the reasons set out on the agenda.
• Item 10.1 – 23 March 2023 Minute;
• Item 10.2 – Action Log;
• Item 11 – Reform Collaboration Group Update;
• Item 12 – Pay and Reward Update 2023/24.
MINUTES AND ACTIONS FROM PREVIOUS MEETING
The Authority RESOLVED to:
• ADOPT the minute of the 23 March 2023;
• AGREE the action log. Paul Edie (PEdie) sought an update in respect of closed action 20230223-BM-001, and Lynn Brown (LBrown) advised that British Transport Police would be attending an Authority Meeting later in the calendar year.
• NOTE no decisions were taken via correspondence since the last Authority meeting in March 2023.
