Agenda items are available for downloading in PDF format where indicated.
| PART I |
| 1 |
Apologies for absence
|
| 2 |
Urgent matters - Notification of items which the Chairman considers
to be urgent and proposes to take at the end of the appropriate part
of the agenda. |
| 3 |
Personal Interests - Disclosures by Members of personal interest in
matters on the agenda, the nature of any interest and whether the member
regards the interest as prejudicial under the terms of the Code of Conduct.
|
| 4 |
Minutes of the last meeting held on 19 October 2006
|
Items for Decision |
| 5 |
Police Force Reform and Protective Services– report by Clerk, Chief
Constable and Treasurer |
| 6 |
Police and Justice Act 2006– report by Clerk, Chief Constable and Treasurer
|
| 7 |
Local Government White Paper– report by Clerk, Chief Constable and Treasurer
|
| 8 |
Service and Financial Planning and 2007/08 and 2008/09 Budget Strategy
– report by Chief Constable, Treasurer and Clerk
|
| 9 |
Budget
Monitoring - report by Chief Constable, Treasurer and Clerk |
| 10 |
Role of Lead Members – report by Clerk, Chief Constable and Treasurer
|
| 11 |
Local Policing Plan 2007/08– report by Chief Constable, Clerk and Treasurer
|
| 12 |
Race Equality Review Progress Report– report by Chief Constable, Clerk
and Treasurer |
Reports of Committees/Groups |
| 13 |
Report of the Complaints Committee’s meeting held on 25 October 2006
|
| 14 |
Report of the Corporate Governance Committee’s meeting held on 2 November
2006 |
| 15 |
Report of the Planning and Performance Steering Group’s meeting held
on 9 November 2006 |
| 16 |
Report of the Joint Liaison and Consultative Committee’s meeting held
on 13 November 2006 |
| 17 |
Report of the Community Engagement Steering Group’s meeting held on
16 November 2006 |
| 18 |
Report of the Leaders’ and Chief Executives’ meeting held on 17 November
2006 |
| 19 |
Report of the Independent Custody Visiting Committee’s meeting held
on 22 November 2006 |
For Information
|
| 20 |
Chief Constable’s Update – report by Chief Constable |
| 21 |
Any other non-exempt items considered urgent by the Chairman
|
| 22 |
Exclusion of the press and public
To consider excluding the public and press from the meeting for
the remaining business on the grounds that if the public and press
were present there would be disclosure to them of exempt information
|
PART II - Exempt/Confidential Items
|
| 23 |
Minutes (Part II) of the last meeting of the Authority held on
19 October 2006 |
| 24 |
NEMESIS – report by Chief Constable |
| 25 |
SAP Business Support Systems – report by Chief Constable, Clerk
and Treasurer
|
| 26 |
Any other exempt items considered urgent by the Chairman |
