Warwickshire Police Authority 19 October 2011 - Agenda

A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 19 OCTOBER 2011 at 10am.

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

The agenda will be:-

PART A – CLOSED SESSION

1. 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).

2. Olympics 2012 – Presentation by Ch. Insp. Lewis

PART B – OPEN SESSION

3. Police Reform & Social Responsibility Act 2011 – Report and  Presentation by Oliver Winters

4. Chair’s Announcements

5. Apologies

6. 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.

7. Minutes of the Meeting held on the 14th September 2011 and Matters Arising (for exempt items see later on the Agenda)

PERFORMANCE REPORTS

8. Policing Communities – Report of the Governance Stream
    Item 8 Appendix 2: Rugby Update

9. Report of the Audit Committee

GENERAL REPORTS / STANDING ITEMS

10. General Report of the Chief Constable

11. Dates of Meetings 2011/12

12. Corporate Manslaughter and Corporate Homicide Act 2007

13. Urgent Business
which the Chair decides should be taken:
       Strategic Alliance Report

14. Date of Next Meeting
The next scheduled meeting of the full Authority will be on Wednesday 16th November 2011 at 10 am.  The meeting will include matters relating to the Resources Governance Stream

15. 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).

PART C – CLOSED SESSION

EXEMPT ITEMS
GENERAL

16. Exempt Minutes of the Meeting held on the 14th September 2011 and Matters Arising

PERFORMANCE  REPORTS

17. 150plus Programme

18. Force Performance

19. Operational Update

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

20. Operation Westbere (for Independent Members only)

OLIVER WINTERS
Chief Executive