Meeting: Full Authority Meeting

In response to the COVID-19 situation, the Authority meeting on Tuesday 24 March 2020 took the form of a revised agenda via a conference call.

A decision was made at that meeting that the documentation supporting the original agenda items would continue to be disseminated among the Authority Members and comments would be captured in correspondence.

Teleconference meeting – 24 March 2020

1 Minutes of meeting 05 February 2020

2 BTP update on Operation Red Cedar (Covid 19 response)
Verbal update from the Chief Constable

3 Policing Plan 2020/21 final recommendations from the Strategy and Planning Committee Paper
3.1 National Policing Plan 2020/21

4 Urgency Procedures
Report from the Chief Executive

5 Forward look – Authority and Executive refocus of priorities
Report from the Chief Executive

6 Meeting review led by Kenna Kintrea

Original agenda items

• Matters arising/actions outstanding
• Chief Constable’s update
• Employee Engagement Survey
• Performance and Delivery Committee – 12 February 2020
• Scottish Railway Policing Committee – 14 February 2020
• Strategy and Planning Committee – 4 March 2020
• Transformation Working Group – 14 January 2020
• Appointments & Remuneration Committee – 14 March 2020
• Audit and Risk Assurance Committee – 11 March 2020
• Pensions Working Group – 6 February 2020