You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held at Conference Room 1, Police Headquarters, Cwmbran on 9th APRIL 2010 at 10.00 a.m.
To receive a presentation from DCC Andy Edwards on the National Policing Plan for Wales
AGENDA
1. Apologies for absence
2. Declarations of interest
3. To confirm the minutes and actions from the 5th February 2010 from the Chief Executive
4. To receive/consider the attached report on Conferences and Seminars attended by Police Authority Members during February and March 2010 from the Chief Executive.
5. To consider the following from the Chief Executive:
a) The Police Authorities (Particular Functions & Transitional Provisions) (Amendment) Order 2010
b) The Police Authority (Community Engagement & Membership) Regulations 2010
c) Review of Performance Reporting to Gwent Police Authority
d) Member/Officer report
6. To receive the following minutes:
a) Service Delivery Committee, 2nd February 2010
b) Equality and Human Resources Committee, 8th February 2010
c) Audit and Resources Committee, 18th February 2010
d) Gwent Police Authority – Budget Setting, 19th February 2010
e) Service Delivery Committee, 24th February 2010
f) Strategic Planning Committee, 4th March 2010
g) Professional Standards Committee, 9th March 2010
h) Gwent Police Authority – Special Meeting, 19th March 2010
i) Police Authorities of Wales, 12th February 2010
7. To consider the following from the Chief Constable:
a) Performance against the Local Policing Plan 2009/10
b) Staying Ahead Update
c) ICT Strategy Appendix
d) Operational Updates Appendix
e) Local Policing Summaries (to follow)
8. 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
9. To consider the following from the Chief Constable:
a) Operational Updates
b) Estate Progress Report
c) Establishment of the Gwent Independent Film Trust
10. To consider a report from the Chief Executive on the Proposed Change to Chief Officer Notice Period
11. To identify any risks arising from this meeting.
