To all Members of Strategic Planning & Performance Committee
29th October 2009
Dear Sir or Madam
You are requested to attend a meeting of the STRATEGIC PLANNING AND PERFORMANCE COMMITTEE to be held in the Police Authority Meeting Room at Police Headquarters, Croesyceiliog, Cwmbran on 5th November 2009 at 10.00 a.m.
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To receive/confirm the following:
a) Minutes of the meeting held on the 3rd
September 2009
b) Action sheet
4. To receive/consider the attached reports/papers from the Chief Executive:
a) Police Authority Business Plan 2008-2011 App
b) HMIC Report: Crime Counts App
c) Member Report
d) PAW Evaluation of the Collaboration Programme in Wales 2009
e) APA Strategic Policing Policy Network 8th
September 2009
f) APA Corporate & Business Policy Network 7th October 2009
g) Letter from the Policing and Security Minister dated 22nd October 2009
5. To receive/consider the attached report on Securing Intellectual Property Rights and Developing the Governance Framework with University of Wales, Newport from the Chief Constable and the Chief Executive
6. To receive/consider the attached reports from the Chief
Constable:
a) Performance Report against Local Policing Plan
2009/10
b) HMIC Inspection – Policing Pledge App
c) Local Policing Plan – Draft Priorities
d) HMIC AFI/WIP ‘Tracker’ Matrix
e) Contracts placed under the all-Wales Casualty Reduction Partnership
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), paragraph 18 of the said Act
8. To receive a presentation on the Strategic Assessment Review from the Principal Analyst
9. To identify any risks arising from the meeting
Yours faithfully
S A Bosson (Mrs)
Chief Executive, Gwent Police Authority
