Police Authority Agenda - 27 May 2009
A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 27 MAY 2009 at 11.00am.
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 22 April 2009 and Matters Arising (for exempt items see later on the Agenda)
Performance Report
3. Budget Outturn Report 2008/09 (copy to follow)
Policy and Procedure Reports
4. Police Authority Inspection Appendix - Audit Commission Consultation
General Reports/Standing Items
5. Urgent Business: which the Chair decides should be taken.
6. Date of Next Meeting
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
7. 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).
8. Exempt Minutes of the Meeting held on the 22 April 2009 and Matters Arising
Policy and Procedure Reports
9. Priority Policing Areas and High Harm Causers – Report and Presentation by Chief Supt Neil Brunton
10. Proposal for Re-Aligning Force Serious Violence Measure to include All Assault with Injury
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
