Police Authority Agenda - 21 January 2008

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on MONDAY 21st JANUARY 2008 at 4.00 pm

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 17th December 2007 and Matters Arising (for exempt items see later on the Agenda)

Policy and Procedure Reports

3. 150 Forward Programme Update
4. Proposal for the Accreditation of Stratford-on-Avon District Council Parking Attendants

Performance Reports

5. Warwickshire Partnerships and Local Policing

(1) Report of the Governance Stream Lead
(2) Reports by District Leads
(3) Voluntary Services Lead Report
(4) Report of the Community Engagement & Consultation Panel
(5) APA Neighbourhood Policing Policy Group
(6) Safeguarding Children Lead Report

General Reports/Standing Items

6. General Report of the Chief Constable
6A. Police Authority Governance Arrangements
7. General Report of the Chief Executive + App 1, App 2, App 3, App4
8. Urgent Business which the Chair decides should be taken.
9. Date of Next Meeting The next meeting of the full Authority will be on Wednesday 20th February 2008 at 10.00 am. There will also be a Budget Seminar on Monday 11th February 2008 at 10.00am.

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 17th December 2007 and Matters Arising

Performance Reports

12. Force Performance
13. Operational Updates

Policy and Procedure Reports

14. Whitnash Safer Neighbourhood Office
15. Warwickshire Justice Centre Programme

ERIC WOOD
Chief Executive

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