Police Authority Agenda - 28 June 2010

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on MONDAY 28 JUNE 2010 at 10am.

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 26 May 2010 and Matters Arising (for exempt items see later on the Agenda)

Performance Reports

5. Presentation by Warwickshire Observatory

6. Safer Neighbourhoods Presentation

7. Local Policing – Report of the Governance Stream

8. Report of the Audit Committee

9. Financial Reports

(1) Summary of Amendments to Financial Outturn Report 2009/10
(2) Final Financial Outturn Report 2009/10, Appendices A-E , Appendix F
(3) Statement of Accounts 2009/10

10. Annual Governance Statement

General Reports/Standing Items

11. Police Authority Inspection

12. General Report of the Temporary Chief Executive

13. General Report of the Chief Constable, Performance Dashboard End May

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

15. Date of Next Meeting
The next meeting of the full Authority will be on Monday 28 July 2010 at 10am. 

Exempt Items

General

16. 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).

17. Exempt Minutes of the Meeting held on the 26 May 2010 and Matters Arising

Performance Reports

18. 150 Plus Programme

19. Force Performance

20. Operational Update

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

21. 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