Police Authority Agenda - 30 June 2008

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on MONDAY 30 JUNE 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 21 May 2008 and Matters Arising (for exempt items see later on the Agenda)

3. Capital Outturn Report 2007/08
4. Revenue Outturn Report 2007/08 including the Statement of Accounts 2007/08
5. Annual Governance Statement
6. Report of the Appointments and Remuneration Committee (Verbal)
7. Urgent Business which the Chair decides should be taken.
8. Date of Next Meeting
The next meeting of the full Authority will be on Wednesday 30 July 2008 at 2.15pm.
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 21 May 2008 and Matters Arising

ERIC WOOD
Chief Executive

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