1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Decision on taking business in private (Item 2)
- Declarations of interest

2. SPA Ongoing Complaints

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:
Item 2: 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