Police Authority Agenda - 21 January 2009

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 21 JANUARY 2009 at 10.00am

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 17 December 2008 and Matters Arising (for exempt items see later on the Agenda)

Policy and Procedure Reports

3. Report of the Resources Panel
4. Report of the Members Remuneration Panel (Copy to follow)

Performance Reports

5. Warwickshire Partnerships and Local Policing - Report of the Governance Stream Lead

Appendix 1 - Local Policing
Appendix 2 - District Leads Report
Appendix 3 - Voluntary Services Lead Report
Appendix 4 - Safeguarding Children Lead Report Appendix 4 - Safeguarding Children Action Plan

6. Resources – Report of the Governance Stream Lead Appendix 1 - Revenue

General Reports/Standing Items

7. General Report of the Chief Constable
8. General Report of the Chief Executive Appendix 1 - Health and Safety Policy
9. Urgent Business which the Chair decides should be taken.
10. Date of Next Meeting
The next meeting of the full Authority will be on Monday 23 February 2008 at 10.00 am.

Exempt Items
General

11. 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).
12. Exempt Minutes of the Meeting held on the 17 December 2008 and Matters Arising

Performance Reports

13. Force Performance
14. Operational Updates
Before consideration of the following report, all members and officers of the County Council will be asked to leave the meeting
15. Operation Westbere (for Independent Members only)

Sue Howl
Chief Executive

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