Police Authority Agenda - 13 October 2010

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 13 October 2010 at 9.30am.

PLEASE NOTE THE NEW START TIME FOR AUTHORITY MEETINGS

The meeting will include consideration of matters relating to the Local Policing Governance Stream.

1. Chair’s Announcements

2. Apologies

3. 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.

4. Minutes of the Meeting held on the 15 September 2010 and Matters Arising (for exempt items see later on the Agenda)

Performance Reports

5. Presentation by the Safer Schools Partnership

6. Presentation on the Integrated Service Delivery Project

7. Local Policing - Report of the Governance Stream

Appendix 1 - Progress against Force Objectives in Local Policing
Appendix 2 - Changes to Partnership Structures
Appendix 3 - Report of Community Engagement & Consultation Panel
Appendix 4 - Report of District Partnership Leads
Appendix 5 - Report of Voluntary Services Lead
Appendix 6 - Volunteers

8. Report of the Audit Committee and Appendix

General Reports/Standing Items

9. General Report of the Chief Constable and Attachment

10. Urgent Business: which the Chair decides should be taken.

11. Date of Next Meeting
The next scheduled meeting of the full Authority will be on Wednesday 17 November 2010 at 9.30am. The meeting will include matters relating to the Resources Governance Stream.

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 15 September 2010 and Matters Arising

Policy & Procedure Reports

14. 150plus Programme

Performance Reports

15. Force Performance

16. Operational Update

BEFORE CONSIDERATION OF THE FOLLOWING REPORT, ALL MEMBERS AND OFFICERS OF THE COUNTY COUNCIL WILL BE ASKED TO LEAVE THE MEETING

17. Operation Westbere (for Independent Members only)

Oliver Winters
Temporary Chief Executive

General Enquiries: Please contact Neil Gulliver, Police Authority Assistant Chief Executive on 01926 412117 or e-mail policeauthority@warwickshire.gov.uk