Meeting: Full Authority

Strategy Session (Private) – 9.00 – 10.30 am

1. Scottish Devolution

Report from the Authority Chief Executive

2. Spending Review 2015

Report from the Authority Finance Director

3.Transformation Update

Report from the Director of Corporate Resources

4. Strategic Considerations

Discussion and information exchange chaired by Anton Valk.

 Part I – Items to be taken in Public

 Standing Items

5. Minutes of Meeting 24 September 2015 – Part I

6. Matters arising/actions update

7. Chief Constable’s Report

8. Chief Executive’s Report (Part I)

Reports

9. Q2 Finance Committee Report

Report from the Chair of the Finance Committee

10. Q2 Performance Review Committee Report 

Report from the Chair of the Performance Review Committee

11. Policing Plan Group Report

Report from the Chair of the Policing Plan Group

12. Q2 People and Standards Committee Report

Report from the Chair of the people and Standards Committee

Part II – Items to be taken in Private

13. Minutes of Meeting 24 September 2015 – Part II