Warwickshire Police Authority

A special meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on MONDAY 7 APRIL 2008 at 10.00am.

The agenda will be:-

1. Chair’s Announcements

2. General

(1) Apologies

(2) Members’ Declaration of Personal and Prejudicial Interests Members are reminded that they should declare the existence and nature of their personal interests at the commencement of the relevant item (or as soon as the interest becomes apparent). If that interest is a prejudicial interest the Member must withdraw from the room unless one of the exceptions applies.

(3) Minutes of the Meetings held on the 20 February 2008 and the 20 March 2008 and Matters Arising

3. Budget 2008/09 – Latest Update on Potential Capping Chief Executive Report, Apx 1, Apx 2, Apx 3, Apx 4

4. Exclusion of Members of the Public To consider passing a resolution excluding members of the public for Agenda Items listed below on the grounds that their presence would involve the disclosure of exempt information as defined in the Local Government Act 1972 (Copies of appropriate extracts are available in Warwickshire Libraries and the Access to Information Register held in my office).

5. Warwickshire Justice Centre Programme

6. Warwickshire Police Headquarters – Planning Application

7. Exempt Minutes of the Meetings held on the 20th February and the 20th March 2008 and Matters Arising

8. Urgent Business' which the Chair decides should be taken.

ERIC WOOD
Chief Executive

General Enquiries : Please contact Neil Gulliver, Police Authority Committee Manager on 01926 412322 or by e-mail to policeauthority@warwickshire.gov.uk