To all Members of Corporate Planning & Performance Committee
23rd April 2009
Dear Sir or Madam
You are requested to attend a meeting of the CORPORATE PLANNING AND PERFORMANCE COMMITTEE to be held in the Police Authority Meeting Room at Police Headquarters, Croesyceiliog, Cwmbran on 30th April 2009 at 10.00 a.m.
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To receive the minutes and action sheet of the meeting held on the 5th March 2009
4. To receive/consider the attached reports by the Chief Executive:
a) CONTEST 2
b) Member and Officer Report
c) APA Strategic Policing Policy Network – 18th
February 2009
d) APA Corporate and Business Policy Network – 26th February 2009
5. To receive/consider the attached reports by the Chief
Constable:
a) Service Improvement Review & Business Unit
Reviews Matrix
b) Management of HMIC AFIs
c) Performance against Local Policing Plan Targets 2008/2009 – Year End
d) Progress Report on Performance Monitoring against LPP 2009/10
e) Draft Local Policing Plan Summaries 2009/2010 (to be circulated at meeting)
f) Local Policing Plan 2009/12 Web version (to be presented at meeting)
6. To consider whether to exclude the press and public from the meeting during consideration of the following items of business in accordance with the provisions of the Local Government Act 1972 on the grounds that they may involve the likely disclosure of exempt information as defined in Part 4 of Schedule 12(A), paragraphs 12, 13 and 18 of the said Act
7. To receive/consider the attached Member Report from the Chief Executive.
8. To receive/consider the attached reports from the Chief Constable:
a) Procurement of Gas and Electricity at Ystrad Mynach
b) Secondment Opportunity (to follow)
9. To identify any risks arising from the meeting
Yours faithfully
S A Bosson (Mrs)
Chief Executive, Gwent Police Authority
