1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Decision on taking business in private (Item 2)

2. Annual Report and Accounts for the Scottish Police Authority for the Year to 31 March 2024
2.1 Grant Thornton 2023/24 Annual Audit Report to Members and the Auditor General for Scotland
Report for Recommendation presented by the External Auditor
2.2 Draft Annual Report and Accounts for the Scottish Police Authority for the Year to 31 March 2024
Report for Recommendation presented by the SPA Chief Executive and the Head of Finance, Police Scotland

Notes
Membership: Mary Pitcaithly (Chair), Paul Edie, Katharina Kasper, Angela Leitch and Grant Macrae

Subject to agreement by the Board at agenda item 1 above, Item 2 will be considered in private in accordance with the SPA’s Standing Orders section 20.