Police Authority Agenda 19 January 2011

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 19 JANUARY 2011 at 9.30am.

The meeting will include consideration of matters relating to the Local Policing Governance Stream.

The meeting will be followed immediately by a budget seminar.

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 the 17th December 2010 and Matters Arising (for exempt items see later on the Agenda)

PERFORMANCE REPORTS

5. Local Policing – Report of the Governance Stream Lead

GENERAL REPORTS / STANDING ITEMS

6. General Report of the Chief Constable

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

8. Date of Next Meeting

The next scheduled meeting of the full Authority will be on Wednesday 23rd February 2011 at 9.30am.  The meeting will include matters relating to the Resources Governance Stream

EXEMPT ITEMS

GENERAL

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 17th December 2010 and Matters Arising

POLICY AND PROCEDURE REPORTS

11. Requests for Financial Assistance to Police Officers

12. 150plus Programme

13. Use of Regulation A19

PERFORMANCE  REPORTS

14. Force Performance

15. Operational Update

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

16. Operation Westbere (for Independent Members only)

OLIVER WINTERS
Chief Executive