Warwickshire Police Authority - 20 April 2011
A meeting of the Police Authority will take place at the SHIRE HALL, WARWICK on WEDNESDAY 20 APRIL 2011 at 9.30am.
The meeting will consider matters related to the Investigations and Strategic Planning 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 23rd February 2011 and Matters Arising (for exempt items see later on the Agenda)
POLICY AND PROCEDURE REPORTS
5. Local Policing
1) Neighbourhood Policing Model – Report by Supt Martin McNevin and Presentation by Chief Supt Neil Hewison
2) PCSO Powers – Report by Chief Insp Ian Whiting
PERFORMANCE REPORTS
6. Investigations and Strategic Planning – Report by Governance Stream Lead
Appendix 1: Protecting Vulnerable people
Appendix 2: Safeguarding Children
Appendix 3: Report of the Chair of the Professional Standards Committee
Appendix 4: Report of the Lead Member for Member Development
Appendix 5: Road Safety Strategy
Appendix 6: Protective Services
GENERAL REPORTS/STANDING ITEMS
8. General Report of the Chief Constable
9. Urgent Business
which the Chair decides should be taken.
10. Date of Next Meeting
The next scheduled meeting of the full Authority will be on Wednesday 28 May 2011 at 9.30 am. This will be the Authority’s Annual General Meeting.
EXEMPT ITEMS
GENERAL
11. 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).
12. Exempt Minutes of the Meeting held on 23 February 2011 and Matters Arising
PERFORMANCE REPORTS
13. Firearms – Presentation by Insp Alf Berridge
14. 150plus Programme
15. Force Performance
16. Operational Updates
POLICY AND PROCEDURES REPORTS
17. Olympics Update
18. Police Staff Redundancy Scheme
19. National Police Air Service (NPAS) Funding Model
20. Urgent Exempt Business
which the Chair decides should be taken.
BEFORE CONSIDERATION OF THE FOLLOWING REPORT, ALL MEMBERS AND OFFICERS OF THE COUNTY COUNCIL WILL BE ASKED TO LEAVE THE MEETING
21. Operation Westbere (for Independent Members only)
OLIVER WINTERS
CHIEF EXECUTIVE
Previous:
Police Authority Agenda 23 February 2011
