Police Authority Agenda - 18 November 2009

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 18 NOVEMBER 2009 at 2:15pm.

The meeting will consider matters related to the Warwickshire Partnerships and Local Policing 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 14 October 2009 and Matters Arising (for exempt items see later on the Agenda)

Policy and Procedure Reports

3. International Financial Reporting Standards – Presentation by Marie Perry

Performance Reports

4. Local Policing – Report by Governance Stream Lead
5. Budget Monitoring Report 2009/10
5A. Annual Report 2008/09

General Reports/Standing Items

6. General Report of the Chief Constable
7. General Report of the Chief Executive
7A. Urgent Business: which the Chair decides should be taken.
8. Date of Next Meeting
The next meeting of the full Authority will be on Friday 18 December 2009 at 10.00 am.

Exempt Items

General

9. 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).
10. Exempt Minutes of the Meeting held on the 14 October 2009 and Matters Arising

Performance Reports

11. Force Performance
12. Operational Updates

Policy and Procedure Reports

12A. Fire and Rescue Service Review – Draft Response

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

13. 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