1. Welcomes and Apologies
2. Declarations of interest
3. Minute from meeting held on 9 March 2020 for approval - Minute
4. Action Log and Matters Arising - Action Log
5. Decision on taking business in private (Items 13-20)
6. SPA Quarterly Performance Report (Q4) Report for Discussion
7. Review of SPA Complaints Report for Discussion
8. Police Scotland Professional Standards Quarterly Performance Report (Q4) Report for Discussion
9. Review of Complaints Handling, Investigations and Misconduct Issues in Relation to Policing – SPA Update Report for Discussion
10. Review of Complaints Handling, Investigations and Misconduct Issues in Relation to Policing – Police Scotland Summary Update (Verbal update)
11. Whistleblowing Policy – Committee Process Report for Discussion
12. Complaints and Conduct Committee Work Plan Report for Discussion
The following items will be taken in private:
13. Minute relating to items held in private on 9 March 2019 for approval
14. Action Log and Matters Arising
15. Police Scotland Restricted Duties and Suspended Officers
16. COVID-19 Report
17. Reconsideration of Complaints
18. Centurion Update Report
19. SPA Ongoing Complaints Update Report
20. 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 13, 14, 15, 16, 17, 18, 19 and 20: 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.
Next meeting
(From the date of this meeting)
27 August 2020
Location : online