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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 12 - 16)
2. Minute and Actions from previous meeting:
2.3 Rolling Action Log and Matters Arising
2.4 Decisions since last meeting
Report for Discussion presented by Deputy Chief Constable Alan Speirs, PS
Report for Discussion presented by Darren Paterson, Head of Workforce Governance, SPA
Report for Discussion presented by Phil Chapman, Director of Operations and Ilya Zharov,
Head of Reviews and Policy, PIRC
6. PIRC Audit Planning Update
Verbal update presented by Ilya Zharov, Head of Reviews and Policy, PIRC
Report for Discussion presented by Chief Superintendent Catriona Henderson, PS
Report for Discussion presented by Chief Superintendent Catriona Henderson, PS
Report for Discussion presented by Chief Superintendent Catriona Henderson, PS
Report for Discussion presented by Maggie Pettigrew, HMICS
Committee Chair
Subject to approval at item 1.5 the following items will be considered in private.
12. Minute and Actions from previous meeting:
12.1 Minute from private meeting held on 22 August 2023 for approval
12.2 Rolling Action Log and Matters Arising
PIRC will leave the meeting at this point.
13. Police Scotland Professional Boundaries – Outcome of Recent Review Work
Report for Discussion presented by Chief Superintendent Catriona Henderson, PS
14. Police Scotland Conduct Report
Report for Discussion presented by Deputy Chief Constable Alan Speirs and Supt Helen Harrison
Police Scotland will leave the meeting at this point.
15. Police (Ethics, Conduct and Scrutiny) Bill
Verbal update presented by Robin Johnston, Head of Legal, SPA
16. SPA Ongoing Complaints Update
Report for Discussion presented by Darren Paterson, Head of Workforce Governance, SPA
Notes
Membership Katharina Kasper (Chair), Paul Edie, Catriona Stewart, Fiona McQueen
Subject to agreement at agenda item 1.5 above, the following Items of business will be considered in private
for the reasons noted below: Items 12-16 in accordance with the SPA’s Standing Orders section 20.
Next meeting
(From the date of this meeting)
28 November 2023
Location : Private Session