Police Authority Agenda - 20 March 2008

A special meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on THURSDAY 20 MARCH 2008 at 10.00am

The agenda will be:-

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 20 February 2008 and Matters Arising

3. Appointment of Independent Members to the Police Authority
4. 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).
5. Property Development Plan Update - Report of the Deputy Lead for Financial Planning
6. Warwickshire Justice Centre Programme

1) Overview of the Programme and Strategic Board Recommendations
2) Disposal of Gem House
3) Facilities Management Tender for Warwickshire Justice Centres
4) Financial Analysis of the Programme

7. Report of the Chief Executive
8. Urgent Business which the Chair decides should be taken.

ERIC WOOD
Chief Executive

General Enquiries : Please contact Neil Gulliver, Police Authority Committee Manager on 01926 412322 or e-mail policeauthority@warwickshire.gov.uk