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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 11 - 13)
2. Minute and Actions from previous meeting:
2.4 Rolling Action Log and Matters Arising
2.5 Decisions since last meeting
Report for Discussion presented by Chief Superintendent Helen Harrison
Report for Discussion presented by Darren Paterson, Head of Workforce Governance, SPA
(Q3 – 23/24) Report for Discussion presented by Phil Chapman, Director of Operations and
Ilya Zharov, Head of Reviews and Policy, PIRC
Report for Discussion presented by Chief Superintendent Helen Harrison
Report for Discussion presented by Detective Superintendent Alan O'Brien
Report for Discussion presented by Detective Superintendent Alan O'Brien
Report for Discussion presented by Detective Superintendent Alan O'Brien
Committee Chair
Subject to approval at item 1.5 the following items will be considered in private.
11. Minute and Actions from previous meeting:
11.1 Minute from private meeting held on 14 November 2023 for approval
11.2 Minute from private meeting held on 28 November 2023 for approval
11.3 Rolling Action Log and Matters Arising
PIRC will leave the meeting at this point.
12. Police Scotland Conduct Report
Report for Discussion presented by Chief Superintendent Helen Harrison
Police Scotland will leave the meeting at this point.
13. 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 11-13 in accordance with the SPA’s Standing Orders section 20.
Next meeting
(From the date of this meeting)
25 April 2024
Location : Private Session