Police Authority 19 December 2011 - Agenda

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

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

The meeting will be followed by a Members Budget Seminar at 1pm

A buffet lunch will be available.

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 teh 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 16th November 2011 and Matters Arising (for exempt items see later on the Agenda.

PERFORMANCE REPORTS

5.  Investigations and Standards - Report by Governance Stream Lead

6.  Overview of Investigations Directorate Post May 2011

7.  Report of the Audit Committee

POLICY AND PROCEDURAL REPORTS

8.  Council Tax Freeze Grant

9.  101 - Police Non Emergency Number

GENERAL REPORTS / STANDING ITEMS

10. General Report of the Chief Constable

11.  General Report of the Chief Executive

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 18 January 2011 at 10am.  The meeting will include matters relating to the Policing Communities Governance Stream.

 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 16 November 2011 and Matters Arising

POLICY AND PROCEDURE REPORTS

16.  Section 23 Agreement (Copy to follow).

PERFORMANCE REPORTS

17.  Operations and Investigations - Presentation by Det. Supt. Noel McMenamin

18.  150 plus Programme

19.  Force Performance

20.  Operational Updates

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