Gwent Police Authority

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You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held at Conference Room 1, Police Headquarters, Cwmbran on 4th June 2010 at 10.00 a.m. 　

AGENDA

1. Appointment of Chair
In accordance with Police Authority (Community Engagement & Membership) Regulations 2010, please find attached a statement of intention to stand as Chair from Mrs P Davies.

2. Appointment of Vice-Chair

3. Apologies for absence

4. Declarations of interest

5. To confirm the minutes and actions from the 9th April 2010 from the Chief Executive

6. To consider a report from the Chief Constable regarding the Performance Overview 2009/10. 　

7. To consider the following from the Chief Executive:

a) Conferences and Seminars attended by Police Authority Members during April and May 2010
b) APA, ACPO and WLGA Contributions 2010/11
c) Committee Membership, Dates of Meetings for 2010/11 and Revisions to Standing Orders
d) GPA Disciplinary Policy and Procedure  Appendix
e) Member Attendance Report   Appendix
f) Member/ Officer report

8. To receive the following minutes:

a) Audit and Resources Committee, 8th April 2010
b) Equality and Human Resources Committee, 12th April 2010 　
c) Service Delivery Committee, 20th April 2010
d) Ethical Standards Committee, 26th April 2010
e) Strategic Planning Committee, 13th May 2010
f) Police Authorities of Wales, 1st April 2010
g) Association of Police Authorities Council, 7th April 2010

9. To consider the following from the Chief Constable:

a) Staying Ahead Review Update
b) Operational Updates  Appendix
c) Estate Progress Report

10. 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.

11. To consider a report from the Chief Constable regarding Operational Updates.

12. To consider a report from the Chief Constable regarding a request for a Section 26 extension.

13. To consider a report from the Chief Executive on the Proposed Change to Chief Officer Notice Period.

14. To identify any risks arising from this meeting.