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This is the Approved Minute documented for the Meeting of the Scottish Police Authority held on 28 September 2023. The Minute was approved at the meeting on 30 November 2023.

Meeting

The publication discussed was referenced in the meeting below

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Meeting of the Scottish Police Authority - 30 November 2023

Date : 30 November 2023

Location : COSLA, Edinburgh


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 apologies from Mary Pitcaithly,
• 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 9 and 10 in private for the reasons set out on the agenda:
• Item 9 – 24 August Minute,
• Item 10 – Draft Annual Report and Accounts 2022/23


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