Warwickshire Police Authority

POLICE AUTHORITY AGENDA - 23 APRIL 2008

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 23 APRIL 2008 at 2.15pm.

The meeting will consider matters related to the External Partnerships, Protective Services and Business Improvement Governance Stream. Other matters will only be taken if considered urgent by the Chair

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 Meeting held on the 7 April 2008 and Matters Arising (for exempt items see later on the Agenda)

PERFORMANCE REPORTS

3. External Partnerships, Protective Services and Business Improvement –

POLICY AND PROCEDURE REPORTS

4. Report of the Audit Panel

5. Police Authority Constitution

GENERAL REPORTS/STANDING ITEMS

6. General Report of the Chief Executive Capping Appeal

7. General Report of the Chief Constable

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

9. Date of Next Meeting The next meeting of the full Authority will be on Wednesday 21 May 2008 at 10.00am.

There will be a seminar on the Flanagan Report and the Green Paper that afternoon.

EXEMPT ITEMS

GENERAL

10. 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).

11. Exempt Minutes of the Meeting held on the 7 April 2008 and Matters Arising

PERFORMANCE REPORTS

12. Operational Update

13. Force Performance

14. HR Activity Report

POLICY AND PROCEDURE REPORTS

15. Warwickshire Justice Centre Programme

16. Bonus Scheme for Chief Officers

17. Presentation on Regional Collaboration


ERIC WOOD
Chief Executive

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