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 2023
2.1 Grant Thornton 2022/23 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 2023
Report for Recommendation presented by the SPA Chief Executive and the Head of Finance, Police Scotland