Report Summary
This is the approved Minute from the Meeting of the Scottish Police Authority held on 28 November 2024. The Minute was approved at the meeting on 20 February 2025.
Meeting
The publication discussed was referenced in the meeting below
Meeting of the Scottish Police Authority - 20 February 2025
Date : 20 February 2025
Location : The Grand Hall, Merchants House, 7 West George Street, Glasgow, G2 1BA - Anyone requiring lift access should enter via the George Square entrance.
SPA GOVERNANCE FRAMEWORK
Members considered the report which sought approval for update to the Authority’s Corporate Governance Framework. LBrown highlighted a number of key points as detailed in the paper.
In discussion the following matters were raised:
• Members were informed Annex A is a Scottish Government document. It was last updated in 2020, and feedback has been provided on the recent template. LBrown stated she hoped to see a revised version by the end of calendar year.
• The Chair thanked LBrown and her team for the review, advising it was the fundamental underpinning of effective governance.
Members noted the report and approved the updates proposed in the Standing Orders, Committee Terms of Reference, Matters Reserved for the Board and Financial Regulations.