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 & 2, Police Headquarters, Cwmbran on 28th July 2010 at 10.00 a.m. 　

AGENDA

1. Apologies for absence

2. Declarations of interest

3. To receive/consider the minutes and actions of the meeting held on the 26th May 2011

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

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

a) Events attended by Police Authority Members during June and July
b) Police and Crime Commissioner Transition Report

6. To receive the following minutes:

a) Equality and Human Resources Committee, 13th June 2011
b) Audit and Resources Committee, 30th June 2011
c) Professional Standards Committee, 5th July 2011
d) Strategic Planning and Performance Committee, 7th July 2011
e) Service Delivery Committee, 13th July 2011
f) Association of Police Authorities, 5th July 2011

7. To consider the following from the Chief Constable:

a) Staying Ahead Review Update
b) Estate Strategy Progress Report  Appendix
c) Re-Provision of Neighbourhood Police Stations
d) Outcome of the Station Re-provision Engagement  Appendix
e) ICT Management Controls and Performance  Appendix 1 2 3 　
f) Extension of the Provision of Building Cleaning Services
g) Draft Annual Report  Appendix
h) National Police Air Service (to follow)
i) Stop and Search Update Report  Appendix (to follow)
j) Plans to Ensure Attainment of Chief Constable's Performance Ambition  Appendix (to follow)
k) 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, 15 and 18 of the said Act.

9. To receive the following minutes:

a) Appointments Panel, 30th June 2011
b) Appointments Panel, 14th July 2011

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

a) Staying Ahead Review Update  Appendix
b) Local Policing Unit Command Structure
c) Operational Updates  Appendix

11. To identify any risks arising from this meeting.