To all Members of the Gwent Police Authority
26th November 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, 4TH DECEMBER 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 2nd October 2009
b) Action sheet
4. To receive/consider the attached reports from the Chief Executive on Conference/Seminars attended by Police Authority Members during October/November 2009
5. To receive the attached minutes from the Chief
Executive:
a) Audit and Resources Committee 15th October 2009
b) Service Delivery Committee 28th October 2009
c) Equality and Human Resources Committee 2nd November 2009
d) Strategic Planning and Performance Committee
5th November 2009
e) Professional Standards Committee 10th November 2009
f) APA Council Meeting 16th September 2009
g) PAW 16th October 2009
6. To receive/consider the attached reports from the Chief Constable:
a) Police Operational Updates App
b) Staying Ahead 2011 Review Update
c) Force Performance against the Local Policing Plan 2009/2010
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 Police Operational Updates from the Chief Constable.
9. To identify any risks arising from the meeting.
Yours faithfully
S A Bosson (Mrs)
Chief Executive, Gwent Police Authority
