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1. Standing Items
1.1 Welcome and Apologies
1.2 Declarations of interest
1.3 Minute from meeting held on 03 February 2021 for approval
1.4 Action Log and Matters Arising
1.5 Decisions taken since last Committee
1.6 Decision on taking business in private (Items 14 - 21)
2. Forensic Services Director’s Report - Report for discussion
3. Forensic Services Performance Report – Q4 - Report for discussion
4. COP26 - Forensic Services Preparedness - Report for discussion
5. Demonstrating Value of Forensic Services Progress Update (verbal update)
6. Workforce Planning – Progress Update (verbal update)
7. Forensic Services 2026 Update - Report for discussion
8. Digital Forensics Update - Report for discussion
9. Biometrics Update - Report for discussion
10. Update on HMICS Thematic Inspection of the Scottish Police Authority Forensic Services - Report for discussion
11. Drug Driving Update - Report for discussion
12. Management Response to Internal Audit Report on Forensics Services Case Management - Report for discussion
13. Forensic Services Committee Workplan - Plan for discussion
Subject to approval at item 1.6 the following items will be considered in private:
14. Standing Items
14.1 Minute relating to items held in private on 03 February 2021 for approval
14.2 Private Action Log and Matters Arising
15. Morbid Toxicology Update
16. Risk – Strategic and Operational
17. Draft Memorandum of Understanding (MoU)
18. Business Cases
18.1 Forensic Services 2026 Operating Model Full Business Case
18.2 Access to Scenes Business Case
18.3 Access to Laboratories Business Case
18.4 Summary of Core Operating System IBC
19. Forensic Services Budget and Capital Investment Report
20. Evaluation of Committee Effectiveness
21. Annual Assurance Report
Subject to agreement by the Committee at agenda item 1 above, the following Items of business will be considered in private for the reasons noted below:
Items 14, 15, 16, 17, 18, 19, 20 and 21: In accordance with the SPA’s Standing Orders section 20.
Next meeting
(From the date of this meeting)
26 July 2021
Location : online