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AGENDA
1. Introduction and Welcome:
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decisions taken since last meeting
1.5 Decision on taking business in private (Item 5 - 8)
2. Minute and Actions from previous meeting:
2.2 Legal Committee Action Log and Matters Arising
Report for Discussion presented by James Douglas, Legal Services Manager, PS
Report for Discussion presented by Committee Chair
The following items will be taken in private
5. Minute and Actions from previous meeting:
5.1 Minute from meeting held on 8 August 2024 for approval
5.2 Minute from meeting held on 24 September 2024 for approval
5.3 Minute from meeting held on 4 October 2024 for approval
5.4 Legal Committee Private Action Log and Matters Arising
6. Litigation Overview
Report for Discussion presented by Susan Montgomery, Lead Solicitor, SPA and James Douglas, Legal Services Manager, PS
7. Litigation – Finance Update
Report for Discussion presented by ClaireLouise Ritchie, Senior Finance Business Partner, PS
8. Police Appeals Tribunals
Report for Discussion presented by Eric Leggat, Solicitor, SPA
Notes
Membership: Caroline Stuart (Chair), Grant Macrae, Tom Halpin, Pauline Howie, Chris Creegan
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 5-8 in accordance with the SPA’s Standing Orders Section 20.
Next meeting
(From the date of this meeting)
11 March 2025
Location : Online