Police Authority Agenda - 17 December 2010

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on FRIDAY 17 DECEMBER 2010 at 9.30 am.

The meeting will include consideration of matters relating to the Protective Services, Standards & Planning Governance Stream. 

The agenda will be:-

PART A – CLOSED SESSION

1. 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).

2. Operation Viper – Presentation

PART B – OPEN SESSION

3. Chair’s Announcements

4. Apologies

5. 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.

6. Minutes of the Meeting held on 17th November 2010 and Matters Arising (for exempt items see later on the Agenda

PERFORMANCE REPORTS

7. Protective Services, Standards & Planning – Report by Governance Stream Lead

• Annex A to Appendix 3: Report of Chair of Professional Standards Committee

8. Report of the Audit Committee

GENERAL REPORTS/STANDING ITEMS

9. General Report of the Chief Constable

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 19 January 2011 at 9.30 am.  The meeting will include matters relating to the Local Policing Governance Stream.

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).

PART C – CLOSED SESSION

13. Exempt Minutes of the Meeting held on 17 November 2010 and Matters Arising

POLICY AND PROCEDURE REPORTS

14. Collaboration

PERFORMANCE REPORTS

15. Pro-Active and Specialist Investigations – Presentation by DCI Steve Quinn

16. 150plus Programme

17. Estates Strategy (Copy to follow)

18. Force Performance

19. Operational Updates

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

20. Operation Westbere (for Independent Members only)

OLIVER WINTERS
Chief Executive