Report Summary
Approved Minute from Scottish Police Authority Audit, Risk & Assurance Committee held on 7 November 2023. The Minute was approved at the meeting on 6 February 2024.
Meeting
The publication discussed was referenced in the meeting below
Audit, Risk and Assurance Committee - 6 February 2024
Date : 06 February 2024
Location : online
Welcome and Standing Items
WELCOME AND STANDING ITEMS
The Committee Chair opened the meeting and welcomed all attendees. The Chair confirmed should any Committee Member drop off the call, Grant Macrae would Chair the meeting until the Committee Chair was reconnected.
The Committee RESOLVED to:
• NOTE no apologies.
• NOTE no declarations of interest.
• ADOPT the Minute of the 2 August 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.
DCC Alan Speirs (DCCSpeirs) introduced Sara Mackenzie, Police Scotland’s new Enterprise Risk Manager.
