1. Standing Items
- Welcome and Apologies
- Declarations of interest
- Decision on taking business in private (items 5 - 10)
- Decisions taken by the committee via correspondence

2. Resource Planning
2.1 2019/20 Indicative Outturn - For discussion
2.2 COVID-19 Resources Implications - For discussion
2.3 2020/21 Financial Monitoring Report – Period 2 (verbal)

3. Internal Audit Reports (Referred to Committee by Audit Risk and Assurance Committee)
3.1 SPA Productions Project Internal Audit Report - For discussion
3.2 Police Scotland Productions Project Internal Audit Report - For discussion

3.3 SPA Transformation Change Programme Management - For discussion
3.4 Police Scotland Transformation Change Programme Management - For discussion

4. Benefits Monitoring
4.1 Productivity Improvements and Operational Capacity Gains Monitoring - For discussion
4.2 CAM Benefits Reporting - methodology for calculating benefits - For discussion

The following items will be taken in private

5. Resource Planning
5.1 2020/21 Recast of Budget for Post-COVID environment - For discussion
5.2 Spending Review 2021 - For discussion
5.3 COVID-19 Procurement - For discussion

6. Estates
6.1 Request to Declare Surplus - Tay Coast & Howe of Fife - For recommendation to the Authority for approval

7. Fleet Strategy Update - For discussion

8. TCSS Update - For discussion

9. Procurement
9.1 Procurement Annual Report - For recommendation to the Authority for approval
9.2 NCA Annual Summary Report - For discussion

10. Age of Criminal Responsibility Initial Business Case - For discussion

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 5,6,7,8, 9 and 10: In accordance with the SPA’s Standing Orders section 21.