To all Members of Corporate Planning & Performance Committee
23rd December 2008
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 8th January 2009 at 10.00 a.m.
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To receive the minutes of the meeting held on the 6th November 2008
4. Members are asked to consider establishing a Task & Finish Group to discuss target setting and performance indicators for the LPP 2009/2010. Date to be agreed
5. To receive/consider the attached reports by the Chief
Constable:
a) Service Improvement & BU Reviews App
b) SIR of Legal Services App1 App2
c) Performance against Local Policing Plan
(Please note that as some Members do not presently have access to the Force Intranet a November Performance Report background paper is also attached for your information)
d) Exercise Bardic Surge – Multi Agency & Military
Exercise
6. To receive/consider the attached reports by the Chief
Executive:
a) Member Report
b) Police Authority Business Plan 2008-2011 App
c) Policing and Crime Bill
d) Police Authority Inspection – Progress Report
e) Protective Services Performance Monitoring and
Scrutiny
7. 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 13, 14 and 18 of the said Act
8. To receive/consider the attached reports by the Chief Executive:
a) Member Report
b) GPA Counter Terrorism Oversight Framework –
Update
9. To identify any risks arising from the meeting
Yours faithfully
S A Bosson (Mrs)
Chief Executive, Gwent Police Authority
