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 10-12)

2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 23 March 2023 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 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. Equality, Diversity and Inclusion Independent Review Group (EDI IRG) – Interim Report
Report for Discussion presented by the Chair and Vice Chair of the Equalities Independent Review Group

7. Policing Together
Report for Discussion presented by the Deputy Chief Constable, Professionalism, Strategy and Engagement

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

9. Joint Strategy for Policing 2023/26
Report for Approval presented by the Chief Constable and SPA Deputy Chief Executive

The following items will be taken in private

10. Minute from previous meetings:
10.1 Minute for approval relating to items held in private on 23 March 2023
10.2 Rolling Action Log and Matters Arising

11. Reform Collaboration Group Update
Report for Discussion presented by the SPA Deputy Chief Executive and Deputy Chief Officer, Police Scotland
12. Pay and Reward Update 2023/24
Report for Discussion presented by the Chief Financial Officer and the Director of People and Development, Police Scotland