1. Standing Items 
1.1 Welcome and Apologies
1.2 Declarations of Interest
1.3 Minute from meeting held on 19 August 2021 for approval
1.4 Minute from private meeting held on 19 August 2021 for approval
1.5 Minute from private meeting held on 15 September 2021 for approval
1.6 Action Log and Matters Arising
1.7 Decision on taking business in private (Items 8 - 12)

2. SPA Quarterly Report (Q2 - 21/22)
Report for Discussion presented by Darren Paterson, Head of Workforce Governance, SPA

3. Police Scotland Professional Standards Quarterly Performance Report (Q2 - 21/22) Report for Discussion presented by Alan Speirs, Assistant Chief Constable, PS

4. PIRC Quarterly report on Police Scotland Handling of Complaints Report for Discussion presented by Ilya Zharov, Head of Reviews and Policy, PIRC

5. Joint Audit SPA/PIRC Update Verbal Update by Ilya Zharov, Head of Reviews and Policy, PIRC

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

6.1 SPA Update Report for Discussion presented by Darren Paterson, Head of Workforce Governance, SPA
6.2 Police Scotland Update Report for Discussion presented by Alan Speirs, Assistant Chief Constable, PS
6.3 HMICS Update Verbal Update, Elaine Galbraith, HMICS

7. Complaints and Conduct Committee Work Plan
Presented by Alasdair Hay, Committee Chair, SPA

Subject to approval at item 1.7 the following items will be considered in private.

8. Standing Items Alasdair Hay, Committee Chair, SPA
8.1 Minute of private items from meeting held on 19 August 2021 for approval
8.2 Minute of public version of private items from meeting held on 15 September 2021 for approval
8.3 Action Log and Matters Arising

9. COP26 Complaint Handling Outcomes Report for Discussion presented by Alan Speirs, Assistant Chief Constable, PS

10. Police Scotland Restricted Duties and Suspended Officers Report for Discussion presented by Alan Speirs, Assistant Chief Constable, PS

11. Sexual Misconduct Report for Discussion presented by Alan Speirs, Assistant Chief Constable, PS

12. SPA Ongoing Complaints Update Report
Report for Discussion presented by Darren Paterson, Head of Workforce Governance, SPA

13. Post meeting Communication (Verbal)
Alasdair Hay, Committee Chair, SPA

Subject to agreement by the committee at agenda item 1.7 above, the following Items of business will be considered in private for the reasons noted below:
Items 8- 13: 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