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 9 - 13)

2. Minute and Actions from previous meeting:

2.1 Minute from meeting held on 6 June 2024 for approval

2.2 Public Minute of Private Meeting held on 6 June 2024 for approval

2.3 Rolling Action Log and Matters Arising

2.4 Decisions since last meeting

3. Police Scotland Professional Standards Quarterly Performance Report (Q1 - 24/25) 

4. SPA Quarterly Report (Q1 - 24/25)

5. PIRC Report on Police Scotland Handling of Complaints and Investigation Referrals 

6. PIRC Audit – Finding and Recommendations  

7. Committee Priorities and Outcomes

8. Complaints and Conduct Committee Work Plan 

Subject to approval at item 1.5 the following items will be considered in private.

9. Minute and Actions from previous meeting:

9.1 Minute from private meeting held on 6 June 2024 for approval

9.2 Rolling Action Log and Matters Arising

PIRC will leave the meeting at this point.

10. Police Scotland Conduct Report

11. Police Scotland Ongoing Non-criminal Complaints 

12. Police Scotland – Professional Boundaries Report 

Police Scotland will leave the meeting at this point.

13. SPA Ongoing Complaints Update

Notes

Membership Katharina Kasper (Chair), Paul Edie, Catriona Stewart, Fiona McQueen 

(This meeting will be Chair by 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 9-13 in accordance with the SPA’s Standing Orders section 20.