SCHEDULE 1The Scottish Police Services Authority

Procedure

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(1)

Subject to sub-paragraph (2), the Authority may regulate—

(a)

its own procedure (including the number of members required to constitute a quorum); and

(b)

the procedure (including the number of members required to constitute a quorum) of its committees and sub-committees.

(2)

Any determination as to the quorum for meetings of the Authority or any of its committees or sub-committees must be made at a meeting of the Authority attended by the convener and at least 4 other members.