Warwickshire Police Authority 14 September 2011 - Agenda

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 15 SEPTEMBER 2010 at 10 am.

The meeting will include consideration of matters relating to the Investigation and Standards Governance Stream. 

The agenda will be:-

1. Chair’s Announcements

2. Apologies

3. 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.

4. Minutes of the Meeting held on 20th July 2011 and Matters Arising (for exempt items see later on the Agenda)

PERFORMANCE REPORTS

5. People Services – Performance and Priorities – Presentation by Tania Coppola

6. Medium Term Financial Plan – Presentation by Marie Perry

7. Investigation and Standards – Report by Governance Stream Lead

POLICY AND PROCEDURE REPORTS

8. Police Authority Governance Framework and Business & Governance Plan  2011/2012

PERFORMANCE REPORTS

9. Report of the Lead Member for Staff Development

10. Report of the Performance Lead

GENERAL REPORTS/STANDING ITEMS

11. General Report of the Chief Constable

12. Urgent Business
which the Chair decides should be taken.

13. Date of Next Meeting

The next scheduled meeting of the full Authority will be on Wednesday 19 October 2011 at 10 am.  The meeting will include matters relating to the Policing Communities Governance Stream.

EXEMPT ITEMS

GENERAL

14. 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).

15. Exempt Minutes of the Meeting held on 20 July 2011 and Matters Arising

PERFORMANCE REPORTS

16. 150plus Programme

17. Force Performance

18. Operational Updates

19. Taser Deployments in Warwickshire

POLICY AND PROCEDURE REPORTS

20. 150 Plus Estate Review (Copy to follow)

21. The London 2012 Olympic and Paralympic Games (second briefing paper) plus presentation by Ch Insp Chris Lewis

22. Introduction of National Police Non-Emergency Number (101)

BEFORE CONSIDERATION OF THE FOLLOWING REPORT, ALL MEMBERS AND OFFICERS OF THE COUNTY COUNCIL WILL BE ASKED TO LEAVE THE MEETING

23. Operation Westbere (for Independent Members only)

OLIVER WINTERS
Chief Executive