Meeting Live Stream
Live stream viewable here once meeting started
Watch Meeting
AGENDA
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 4 - 7)
1.5 Decisions taken since last meeting of the committee
2. Minute and Actions from previous meeting
3. Financial Monitoring and Planning
Report for discussion and approval presented by the Head of Corporate Finance, Police Scotland
Subject to approval, the following items will be taken in private.
4. Minute and Actions from previous meeting
4.1 Resources Committee Minute from private meeting held on 19 November 2024 for approval
4.2 Private Items Action Log Review and Matters Arising
5. Procurement and Contract Awards
5.1 Procurement Performance Report
Report for discussion presented by the Head of Strategic Procurement, Police Scotland
6. Monitoring and Planning
6.1 2025/26 Budget – verbal update
Updated for discussion by the Head of Finance, Police Scotland
6.2 Body Worn Video Update
Report for discussion presented by the Chief Digital & Information Officer, Police Scotland
6.3 Financial Regulations – Pre-approval reporting
Report for discussion presented by the Head of Finance, Police Scotland
6.4 Proposed VR/VER Scheme for 2025/26 AGENDA ITEM WITHDRAWN
6.4 Proposed VR/VER Scheme for 2025/26 AGENDA ITEM WITHDRAWN
7. Business Case Scrutiny
7.1 Initial Business Cases/Full Business Cases
7.1.1 Long Term Sustainable Model for Criminal Toxicology – Initial Business Case
Report for approval presented by Director of Forensic Services
7.2 Change Control Oversight and updates
7.2.1 National Integrated Communications Control Systems (NICCS)
- NICCS Update
presented by ACC Emma Bond, Local Policing North and C3 Police Scotland
- National Integrated Communications Control Systems (NICCS) Change Request
Report for approval presented by Chief Digital & Information Officer, Police Scotland
7.2.2 United Communications and Contact Platform (UCCP) Change Request
Report for approval presented by ACC Bond, Local Policing North and C3, Police Scotland
7.3 End of Project Reports - nil
Next meeting
(From the date of this meeting)
13 February 2025
Location : online