Warwickshire Police Authority

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 30 JULY 2008 at 2.15pm

The meeting will consider matters related to the Resources and Standards Governance Stream. Other matters will only be taken if considered urgent by the Chair

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 30 June 2008 and Matters Arising

PERFORMANCE REPORTS

3. Resources and Standards

(1) Report of the Governance Stream Lead Appendix 1

(2) Finance Reports –

(i) Capital Programme Monitoring Report 2008/09

(ii) Financial Management Report 2008/09

(3) Report of the Professional Standards Committee

POLICY AND PROCEDURE REPORTS

4. Report of the Standards Committee

5. Warwickshire Safer Schools Partnership Appendix 1

6. Appointment of Independent Members to the Police Authority

GENERAL REPORTS/STANDING ITEMS

7. General Report of the Chief Constable Appendix 1

8. General Report of the Chief Executive

9. Warwickshire Justice Centre Programme

10. Urgent Business which the Chair decides should be taken

11. Date of Next Meeting

The next meeting of the full Authority will be on Wednesday 24 September 2008 at 10.00 am.

EXEMPT ITEMS

GENERAL

12. 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).

13. Exempt Minutes of the Meeting held on the 30 June 2008 and Matters Arising

PERFORMANCE REPORTS

14. Keeping Children Safe – The Child Sex Offender Disclosure Pilot

DCI Debbie Tebbs to give the Authority an update on progress on planning for the implementation of the pilot.

15. Force Performance

16. Revised Performance Targets

17. Operational Update

POLICY AND PROCEDURE REPORTS

18. Report of the Appointments and Remuneration Committee

ERIC WOOD
Chief Executive

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