Report Summary
Approved Minute from the Meeting of the Scottish Police Authority held on 22 February 2024. The Minute was approved at the meeting on 21 March 2024.
Meeting
The publication discussed was referenced in the meeting below
Meeting of the Scottish Police Authority - 21 March 2024
Date : 21 March 2024
Location : Caledonian Suite, COSLA, Verity House, 19 Haymarket Yards, Edinburgh, EH12 5BH
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 apologies from Tom Halpin, Michelle Miller, and Jane Ryder.
• 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 11 and 12 in private for the reasons set out on the agenda.
• Item 11 – Draft Minutes from 30 November 2023 and 29 January 2024.
• Item 12 – SPA Strategic Risk Review
MINUTES AND ACTIONS FROM PREVIOUS MEETING
The Authority RESOLVED to:
• ADOPT the minute of the 30 November 2023.
• AGREE the action log.
• NOTE no decisions were taken via correspondence since the last full Authority meeting in November 2023.