Gwent Police Authority

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You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held in Conference Rooms 1&2, Police Headquarters, Cwmbran on Thursday 27th January 2011 at 10.00am. 　

AGENDA

1. Apologies for absence

2. Declarations of interest

3. To receive/consider the minutes and actions of the meeting held on the 25th November 2010

4. To receive/consider a report from the Chief Constable regarding Force Performance against the Local Policing Plan 2010/11 　

5. To receive/consider the following from the Chief Executive:

a) Events Attended by Police Authority Members for December and January
b) Independent Member Extension of Term of Office 
c) Verbal Update on APA Membership

6. To receive the following minutes:

a) Equality and Human Resources Committee, 13th December 2010
b) Audit and Resources Committee, 16th December 2010
c) Strategic Planning and Performance Committee, 6th January 2011
d) Service Delivery Committee, 12th January 2011
e) Appointments Panel, 24th January 2011
f) Association of Police Authorities, Extraordinary Council Meeting, 25th November 2010

7. To receive/consider the following from the Chief Constable:

a) Financial Strategy 2010 - 2015  Appendix
b) Staying Ahead Review Update   Appendix 1 2 3
c) Outcome of the Station Re-Provision Engagement
d) Re-Provision Neighbourhood Police Stations
e) Estates Strategy - Head Office Concept Evaluation  Appendix 1 2 3 4
f) Operational Updates  Appendix

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, 13 and 18 of the said Act.

9. To receive/consider the following reports from the Chief Executive:

a) Appointment of Independent Members of the Ethical Standards Committee b) Appointment of Independent Members to Gwent Police Authority

10. To receive/consider the attached Operational Updates from the Chief Constable

11. To identify any risks arising from this meeting.