Gwent Police Authority

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You are requested to attend a meeting of the GWENT POLICE AUTHORITY to be held in CONFERENCE ROOM 1&2 Police Headquarters, Cwmbran on Thursday 31st March 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 27th January 2011

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 February and March 2011
b) Member/Officer Report
c) To approve a change in membership of the Newport Crime and Disorder Scrutiny Committee from Mr R. Leadbeter to Mr O. Ali
d) To approve a change in membership of the Newport Community Safety Partnership from Mr O. Ali to Mr S. Delahaye

6. To receive the following minutes:

a) Equality and Human Resources Committee, 14th February 2011 
To approve the Welsh Language Scheme (To view the Scheme please use the link below: http://www.gpaweb.demonweb.co.uk/pa/agenda/EHRC14February11/Item%204%20Welsh%20Language%20Scheme%20Appendix%201.pdf)
b) Full Authority Meeting to approve the budget, 18th February 2011 　 　
c) Audit and Resources Committee, 24th February 2011
To consider the ACPO subscription (To view the report please use the link below: http://www.gpaweb.demonweb.co.uk/pa/agenda/ARC24February11/Item%205%20GPA%20Secretariat%20Budget%20Report%202011-12.pdf)
d) Strategic Planning and Performance Committee, 3rd March 2011
e) Professional Standards Committee, 8th March 2011
f) Service Delivery Committee, 16th March 2011
g) Police Authorities of Wales, 21st January 2011
h) Association of Police Authorities, 24th January 2011

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

a) Staying Ahead Review Update
b) Progress Report on Implementation of Estates Strategy
c) Re-Provision Neighbourhood Police Stations
d) Measuring Satisfaction
e) 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 received/consider the minutes of the Appointments Panel held on the 22nd March 2011

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

a) Operation Pendulum – Foreign and Commonwealth Office Support for Japan
b) Operational Updates

11. To identify any risks arising from this meeting.