1. Standing Items
1.1 Welcome and Apologies 
1.2 Declarations of interest and Connections
1.3 Minute from meeting held on 30 May 2024 for approval
1.4 Action Log and Matters Arising
1.5 Decision on taking business in private (Items 7 - 9)

2.Wellbeing and Inclusion
2.1 Wellbeing Action Plan and HMICS frontline Focus Implementation Plan
Report for discussion presented by the Director of People and Development, Police Scotland
2.2 Forensic Services People Committee Reporting 
Report for discussion presented by the Chief Operating Officer, SPA Forensic Services
2.3 HMICS Review of Culture in Police Scotland – Action Plan
Report for discussion presented by the Assistant Chief Constable Policing Together, Police Scotland
2.4 Policing Together - Sex Equality and Tackling Misogyny Impact Measures
Report for discussion presented by Assistant Chief Constable Local Policing North and C3
2.5 Staff Voice 
Verbal Update for discussion by the Director of People and Development, Police Scotland
2.6 Creating a Positive Workplace
Report for discussion presented by the Director of People and Development, Police Scotland
2.7 Fair Work Update
Report for discussion presented by the Director of People & Development, Police Scotland

3. Strategy, Policy and Planning
3.1 Q1 Workforce Dashboard and next steps 
Report for discussion presented by the Director of People and Development, Police Scotland

4. Health and Safety 
4.1 Q1 Year Health and Safety Report
Report for discussion presented by the Health and Safety Manager, Police Scotland
5. Learning and Development
5.1 HM Inspectorate of Education - Inspection of Modern Apprenticeships
Report for discussion presented by Peter Connelly, HMIE
5.2 Senior Officer Recruitment Process
Report for approval presented by SPA Workforce Governance Lead

6. People Committee Priorities and Outcomes
Report for discussion presented by the Committee Chair.
 
The following items will be taken in private subject to approval at Item 1.5

7. Standing Items
7.1 Minute relating to items held in private on 30 May 2024 for approval
7.2 Private Action Log and Matters Arising
 
8. Health & Safety
8.1 Forensic Services H&S Update 
Report for discussion by the Chief Operating Officer, SPA Forensic Services

9. Pension Forfeiture 
9.1 Pension Forfeiture
Report for approval presented by the SPA Solicitor

Notes
Membership: Fiona McQueen (Chair), Paul Edie, Tom Halpin, Alasdair Hay, Catriona Stewart

Subject to agreement by the Board at agenda item 1.5 above, items 7 - 9 will be considered in private in accordance with the SPA’s Standing Orders section 20.