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 (Items 12-13)

2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 24 November 2022 for approval
2.2 Rolling Action Log and Matters Arising
2.3 Decisions since last meeting

3. SPA Chair’s Report
Report for Approval 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 SPA Chief Executive

7. Forensic Services Director’s Report
Report for Discussion presented by the Forensic Services Director

8. Joint Strategy for Policing 2023 – consultation draft
Report for Approval presented by the SPA Chief Executive and the Chief Constable

9. Procurement Standing Orders Review
Report recommended by the Resources Committee for Approval presented by the Chief Financial Officer, Police Scotland

10. SPA Complaints & Conduct Committee Annual Report 2021-22
Report for Discussion presented by the Complaints and Conduct Committee Chair

11. Police Scotland Continuous Integrity Screening
Report for Discussion presented by the Chief Constable

12. Financial Performance Quarterly Report
Report for Discussion presented by the Chief Financial Officer

Subject to agreement by the Authority at agenda item 1 above, items of business will be considered in private for the reasons noted below:
Items 13-14, in accordance with the SPA’s Standing Orders section 20.

13. Minute from previous meetings:
13.1 Minute for approval relating to items held in private on 24 November 2022
13.2 Minute for approval relating to items held in private on 2 December 2022
13.3 Minute for approval relating to items held in private on 17 January 2023

14. SPA Review of Strategic Risk
Report recommended by the Audit, Risk and Assurance Committee for Approval, and presented by the SPA Chief Executive