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 29 September 2022 for approval
2.2 Rolling Action Log and Matters Arising
2.3 Decisions since last meeting

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

4. Committee and Oversight Group 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. PIRC Annual Report
Report for Discussion by the Police Investigations and Review Commissioner

7. Scottish Biometrics Commissioner - Code of Practice
Report for Discussion presented by the Biometrics Commissioner, the Forensic Services Director and the Deputy Chief Constable, Crime Operational Support

8. SPA Chief Executive’s Report
Report for Discussion presented by SPA Chief Executive

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

10. Police Scotland’s Public Protection Development Programme
Report for Discussion presented by Deputy Chief Constable, Crime
& Operational Support

11. 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 12-13, in accordance with the SPA’s Standing Orders section 20.

12. Minute for approval relating to items held in private on 29 September 2022

13. Resource Spending Review
Report for Discussion presented by the Chief Financial Officer