1. Standing Items
Committee Chair, SPA
1.1 Welcome and Apologies
1.2 Declarations of interest and connections
1.3 Decision on taking business in private (Item 2)

2. Senior Officer Complaint
Report for Decision presented by Chris Brown, Deputy Chief Executive, SPA

Notes
Subject to agreement by the committee at agenda item 1.3 above, the following Items of
business will be considered in private for the reasons noted below:
Item 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.
If you have any questions about the agenda or meeting arrangements, please contact Colette Craig,
Scottish Police Authority, c/o 1 Pacific Quay, Glasgow, G51 1DZ, email SPABoardServices@spa.pnn.police.uk