1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Minute from meeting held on 18 November 2020 for approval
- Action Log and Matters Arising
- Decisions taken since last Committee
- Decision on taking business in private (Items 6 - 12)
- Declarations of interest

2. SPA Quarterly Report (Q3 - 20/21) Report for discussion presented by SPA Complaints Team 

3. Police Scotland Professional Standards Quarterly
Performance Report (Q3 20/21) - Report for discussion presented by ACC Spiers 

4. Independent Review of Complaints Handling, Investigations and Misconduct Issues in Relation to Policing
a) SPA Update
b) Police Scotland Update

5. Complaints and Conduct Committee Work Plan - Reported presented by the Chair 

6. Standing Items
- Minute of private items from meeting held on 18 November 2020 for approval
- Minute of private items from meeting held on 27 November 2020 for approval
- Minute of private items from meeting held on 22 December 2020 for approval
- Action Log and Matters Arising

7. Police Scotland Restricted Duties and Suspended Officers - Report for discussion presented by ACC Spiers 

8. Police Scotland Professional Standards Department Complaint Handling Model - Report for discussion presented by ACC

9. SPA Ongoing Complaints Update Report - Report for discussion presented by SPA Complaints Team 

10. Monitoring of the Handling of Complaints - Report for discussion presented by SPA Complaints Team

11. PIRC Statutory Guidance - Report for discussion presented by SPA Complaints Team

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 6- 12: 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.