The Scottish Police Authority is following national guidelines in relation to Coronavirus (COVID-19) and this is having an impact on how we are conducting our business. For the foreseeable future, all essential business of the Authority and its committees will be conducted via video conference.

1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest
1.4 Decision on taking business in private (Item 2)

The following items will be taken in private:

2. Senior Officer Matter
Report for Approval presented by the SPA Interim Chief Executive

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 2: in accordance with the SPA’s Standing Orders section:
20 d) where matters to be discussed are the subject of legal proceeding (including misconduct or disciplinary proceedings), or where the information to be discussed consists of or includes legal advice provided to the SPA or a third party.