1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Decision on taking business in private (Items 2-4)

2. Procurement including Internal Audit
Report for Discussion presented by Financial Controller, Police Scotland

3. Oversight of Change
Report for Discussion presented by the Head of Change and Operational Security

4. Audit, Risk and Assurance Committee Annual Report
Report for Discussion presented by the Audit and Risk Lead, SPA

If you have any questions about the agenda or meeting arrangements, please contact SPA Board Services Scottish Police Authority, c/o 1 Pacific Quay, Glasgow, G51 1DZ, SPABoardServices@spa.pnn.police.uk
Subject to agreement by the Board at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Items 2-4 in accordance with the SPA’s Standing Orders section 20.