To all Members of the Gwent Police Authority
24th September 2009
Dear Sir or Madam
You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held at Police Headquarters, Croesyceiliog, Cwmbran on FRIDAY, 2nd October 2009 at 10.00 a.m.
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To receive/consider the following from the Chief Executive:
a) To confirm the minutes from the 31st July 2009
b) Action sheet
4. To receive/consider the attached report from the Chief Executive on Conference/Seminars attended by Police Authority Members during July/August/September 2009
5. To receive the attached minutes from the Chief
Executive:
a) Strategic Planning and Performance Committee 3rd September 2009
b) Service Delivery Committee 9th September 2009
c) Professional Standards Committee - Complaints File Inspection 14th September 2009
d) Audit and Resources Committee 17th September 2009
e) Equality and Human Resources Committee 21st September 2009
f) APA Council Meeting 15th July 2009
6. To receive/consider the attached reports by the Chief
Constable:
a) Police Operational Updates App
b) Staying Ahead (to follow)
c) Force Performance against the Local Policing
Plan 2009/2010
d) Annual Report (to follow)
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 12, 14 and 18 of the said Act
8. To receive/consider the attached reports by the Chief
Constable:
a) Police Operational Updates
b) Update on the Estates Strategy (to follow)
9. To identify any risks arising from the meeting.
Yours faithfully
S A Bosson (Mrs)
Chief Executive, Gwent Police Authority
