1. Introduction and Welcome
1.1 Chair’s Opening Remarks
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decision on taking business in private (Items 2.2)

2. Strategy, Policy, and Planning
2.1 SWP Closure Report and HMICS Recommendations – Report for discussion 

Subject to approval at item 1.4 the following item will be taken in private.

2.2 People Strategy, Strategic Workforce Plan & Strategic Dashboard – Report for Recommendation to the Authority

Notes
Subject to agreement by the Committee at agenda item 1.4 above, the following items of business will be considered in private for the reasons noted below:
Items 2.2: In accordance with the SPA’s Standing Orders section 20.