You are requested to attend a meeting of FULL AUTHORITY to be held at Conference Room 1 & 2, Police Headquarters, Cwmbran on 29th September 2011 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 28th July 2011
4. To consider a report from the Chief Constable regarding Force Performance against the Local Policing Plan
5. To receive/consider the following reports from the Chief Executive and Treasurer:
a) Events attended by Police Authority Members during June and July
b) Police Reform and Social Responsibility Act
c) Statement of Accounts Appendix
6. To receive the following minutes:
a) Strategic Planning and Performance Committee, 1st September 2011
b) Equality and Human Resources Committee, 5th September 2011
c) Ethical Standards Committee, 12th September 2011
Members are asked to consider alternative arrangements for continued scrutiny of ethical standards following adoption of a voluntary code of conduct.
d) Service Delivery Committee, 14th September 2011 (to follow)
e) Audit and Resources Committee, 23rd September 2011 (to follow)
f) Police Authorities of Wales, 29th June 2011
7. To consider the following from the Chief Constable:
a) Staying Ahead Review Update
b) Estate Strategy Progress Report Appendix
c) National Air Support Service
d) Scientific Support Unit Appendix
e) Collaboration between South Wales, Dyfed Powys and Gwent Police Regarding Firearms Operations and Training Appendix
f) Protective Services Minimum Standards Update Appendix (to follow)
g) 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 from the Chief Constable:
a) Progress Report – Collaboration Projects involving Dyfed Powys Police and South Wales Police
b) Operational Updates
10. To identify any risks arising from this meeting.
