Agenda and Papers will be published in advance of meeting. 

AGENDA

1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Any Other business
1.5 Decision on taking business in private (Item 9)

2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 22 February 2024, for approval
2.2 Decisions since last meeting

3. SPA Chair’s Report
Report for Discussion presented by the SPA Chair

4. Committee Chairs’ Reports
Report for Discussion presented by the Committee and Oversight Group Chairs

5. Chief Constable’s Report
Report for Discussion presented by the Chief Constable

6. SPA Chief Executive’s Report
Report for Discussion presented by the SPA Chief Executive

7. Scottish Police Authority Budget 2024/25
Report recommended by the Resources Committee for Approval presented by the Chief Financial Officer, Police Scotland

8. Annual Police Plan
Report for Discussion presented by the Chief Constable

The following item will be taken in private

9. Minute and actions from previous meetings:
9.1 Minute of items taken in private, from meeting held 22 February 2024 for approval.
9.2 Minute of items taken in private, from meeting held 29 February 2024 for approval.