1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Minute from meeting held on 27 August 2020 for approval
- Action Log and Matters Arising
- Decisions taken since last Committee
- Decision on taking business in private (Items 7-12)
- Declarations of interest

2. SPA Quarterly Report (Q2 - 20/21) Report for discussion 

3. Police Scotland Professional Standards Quarterly Performance Report (Q2 20/21) Report for discussion 

4. Independent Review of Complaints Handling, Investigations and Misconduct Issues in Relation to Policing
a) SPA Update
b) Police Scotland Update
c) Final Report (Verbal update)

5. PIRC Mid-Year Review Report for discussion

6. Complaints and Conduct Committee Work Plan Plan for discussion 

The following items will be taken in private:

7. Standing Items
- Minute of private items from meeting held on 27 August 2020 for approval
- Minute of private items from meeting held on 02 November 2020 for approval
- Action Log and Matters Arising

8. Police Scotland Restricted Duties and Suspended Officers

9. SPA Ongoing Complaints Update Report

10. Monitoring of the Handling of Complaints

11. Independent Review of Complaints Handling, Investigations and Misconduct Issues in Relation to Policing

12 Post meeting Communication (Verbal update)


Subject to agreement by the Board at agenda item 5 above, the following Items of business will be considered in private for the reasons noted below:
Items 7 - 12: in accordance with the SPA’s Standing Orders section:

• 21 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.
If you have any questions about the agenda or meeting arrangements, please contact Karen Vallance, Scottish Police Authority, c/o 1 Pacific Quay, Glasgow, G51 1DZ, email SPABoardServices@spa.pnn.police.uk