Police Authority Agenda - 23 July 2007

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on MONDAY, 23rd JULY 2007 at 4.00pm

The meeting will consider matters related to the Resources and Standards Governance Stream. Other matters will only be taken if considered urgent by the Chair

1. 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 28th June 2007 and Matters Arising

Policy and Procedure Reports

2. 150 Forward Blueprint – Report by the Chief Constable
+ Recommendations
3. Resources and Standards

(1) Report of the Governance Stream Lead + Appendix A
(2) Finance Reports

(i) Treasury Management Outturn Report 2006/07
(ii) Capital Programme Monitoring Report 2007/08
(iii) Financial Management Report 2007/08

(3) Report of the Professional Standards Committee

General Reports/Standing Items

4. Report of the Audit Panel
5. General Report of the Chief Executive + Appendix 1, App 2 & App 3
6. General Report of the Chief Constable
7. Management of Organisational Change, Redundancy and Early Retirement Policy + Appendix
8. Single Non Emergency Number
9. Report of the Appointments and Remuneration Committee
10. Urgent Business which the Chair decides should be taken.
11. Date of Next Meeting. The next meeting of the full Authority will be on Wednesday 26th September 2007 at 10.00 am.

Exempt Items

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).

Performance Reports

13. 150 Forward – A further opportunity for the Authority to discuss the Blueprint
14. Supplementary Report of the Governance Stream Lead – Property Development Plan Update
15. 3 Barrowfield Lane, Kenilworth
16. Operational Updates
17. Warwickshire Justice Centre Programme
18. Counter Terrorism/Domestic Extremism. Presentation by ACC Lewis Benjamin.

ERIC WOOD
Chief Executive