Meeting: Full Authority

Part I – Items to be taken in public

1. Welcome and apologies

2. Minutes of Meeting 22 March 2016 (Part I)

3. Matters arising/actions update

4. Finance Committee

Report from the Chair of the Finance Committee

5. Audit and Risk Assurance Committee

Report from the Chair of the Audit and Risk Assurance Committee

6. Annual Report and Statement of Accounts 2015/16

7. Progress against Finance Action Plan

Oral update from Interim Authority Finance Director

8. Chief Constable’s Report

8.1 Discussion on Infrastructure Policing

9. Risk Register and Scotland

10. Stakeholder Engagement

Report from the Chairman

11. Governance Review

Report from the Chair of the Governance Review Working Group

12. Chief Executive’s Report

13. Performance Review Committee

Report from the Chair of the Performance Review Committee

14. People and Standards Committee

Report from the Chair of the People and Standards Committee

Part II – Items to be taken in Private

15. Minutes of Meeting 22 March 2016 (Part II)

16. Minutes of meeting 22 March 2016 – Members only session