Skip to site content Skip to main menu

Tell us whether you accept cookies

White icon representing 3 broken circles.

Forensic Services Committee

  • Date: 28 October 2024
  • Time: 10:00 AM
  • Location: Online

Meeting Live Stream

Live stream viewable here once meeting started

Watch Meeting

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 7 and 8)

2. Minute and Actions from previous meeting:
2.1 Minute from meeting held on 6 August 2024 for approval
2.2 Rolling Action Log and Matters Arising
2.3 Decisions since last meeting

3. Performance
Report for Discussion presented by Fiona Douglas, Director of Forensic Services, SPA 
Report for Discussion presented by Vicki Morton, Chief Operating Officer, SPA
Report for Discussion presented by Paul Stewart, Head of Function, SPA
Report for Discussion presented by Fiona Douglas, Director of Forensic Services, SPA
Report for Discussion presented by Fiona Douglas, Director of Forensic Services, SPA
Report for Discussion presented by Joanne Tierney, Head of Change & Development, SPA
Report for Discussion presented by Paul Edie, Committee Chair, SPA
The following items will be taken in private
7. Minute from private meeting held on 6 August 2024 for approval
8. Forensic Services Operational and Strategic Risk
Report for Discussion presented by Fiona Douglas, Director of Forensic Services, SPA
Notes
Membership Paul Edie (Chair), Caroline Stuart, Katharina Kasper, Mary Pitcaithly, Chris Creegan and Angela Leitch
Subject to agreement by the Board at agenda item 1.5 above, the following Items of business will be considered in private for the reasons noted below:
Items 7 and 8 in accordance with the SPA’s Standing Orders section 20.

 


Next meeting

(From the date of this meeting)

03 February 2025

Location : Online