Police Authority Agenda - 22 April 2009
A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 22 APRIL 2009 at 2.15pm.
The meeting will consider matters related to the Protective Services and Business Improvement 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 23 February 2009 and Matters Arising (for exempt items see later on the Agenda)
Performance Reports
3. Protective Services and Business Improvement
(1) Report of the Governance Stream Lead
(2) Report on Protecting Vulnerable People by Angela O’Boyle
(3) Report by the Chair of the Professional Standards Committee
(4) Report of the Lead for Member Development
Policy and Procedure Reports
4. Report of the Audit Committee
5. Partnership Strategy Covering Report Strategy Audit Committee Governing Partnerships Guidance Partnership Significance Assessment Scorecard Partnership Evaluation Form
6. Policing Pledge – Presentation by Supt Chris Ward
General Reports/Standing Items
7. General Report of the Chief Constable
8. Urgent Business: which the Chair decides should be taken.
9. Date of Next Meeting
A meeting of the full Authority is provisionally scheduled for Wednesday 27 May 2009 at 10.00am. This meeting is primarily to deal with the approval of the Authority’s Statement of Accounts.
The next scheduled meeting of the full Authority will be on Monday 29 June 2009 at 10.00am. This will be the Annual General Meeting of the Authority.
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 23 February 2009 and Matters Arising
Performance Reports
12. Force Performance
13. Operational Update
Policy and Procedure Reports
14. Conflict Management Model – Presentation by Insp Alf Berridge
15. Operation Rome – Presentation by Supt Chris Ward
16. Priority Policing Areas and High Harm Causers – Report and Presentation by Chief Supts Neil Brunton and Steve Burrows
17. Bulldog Bash 2009 – Verbal Update by ACC Bill Holland
BEFORE CONSIDERATION OF THE FOLLOWING REPORT, ALL MEMBERS AND OFFICERS OF THE COUNTY COUNCIL WILL BE ASKED TO LEAVE THE MEETING
18. Operation Westbere (for Independent Members only)
Sue Howl
Chief Executive
General Enquiries: Please contact Neil Gulliver, Police Authority Assistant Chief Executive on 01926 412117 or e-mail policeauthority@warwickshire.gov.uk
