1. Standing Items
1.1 Welcome
1.2 Apologies
1.3 Declarations of Interest and Connections
1.4 Decision on taking business in private (item 2 - 3)

2. Oversight of Change
2.1 Change Portfolio Update Report
Report for discussion presented by the Chief Digital Information Officer, Police Scotland

3. Estates
3.1 Estates Masterplan
Report for discussion presented by the Chief Financial Officer, Police Scotland
3.2 Initial Business Case – Force Training Centre
Report for approval by the Head of Finance, Police Scotland