Police Authority Agenda - 19 April 2010

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on MONDAY 19 APRIL 2010 at 10am.

The meeting will consider matters related to the Protective Services, Standards & Planning Governance Stream. Other matters will only be taken if considered urgent by the Chair

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 22nd February 2010 and Matters Arising (for exempt items see later on the Agenda)

Performance Reports

5. Protective Services, Standards and Planning - Report by Governance Stream Lead
6. Local Employment Targets for Under-Represented Groups in Warwickshire Police

General Reports/Standing Items

7. General Report of the Chief Constable
8. General Report of the Acting Chief Executive
9. Urgent Business: which the Chair decides should be taken.
10. Date of Next Meeting
The next meeting of the full Authority will be on Wednesday 26 May 2010 at 10.00 am.  This will be the Authority's Annual General Meeting.

Exempt Items

General

11. 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).

12. Exempt Minutes of the Meeting held on the 22 February 2010 and Matters Arising

Policy and Procedure Reports

13. Report of the Appointments and Remuneration Committee

Performance Reports

14. Taser Deployment
15. Protective Services Exempt Report
16. Harm Analysis Intelligence - Presentation by Emma Wolfe
17. 150plus - Progress Report and Presentation by Supt Chris Ward
18. Force Performance
19. Service Reviews
20. Operational Updates
21. Warwickshire Justice Centre - Final Phase of Refurbishment

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

22. Operation Westbere (for Independent Members only)

Neil Gulliver

Acting Chief Executive

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