Gwent Police Authority

• Meeting Dates
• Full Authority Agendas
  • 2012
    • 17th February (Approve Budget)
    • 26th January
  • 2011
  • 2010
  • 2009
• Audit & Resources Agendas
• Equality & Human Resources Agendas
• Professional Standards Agendas
• Service Delivery Agendas
• Strategic Planning & Performance Agendas
• Ethical Standards Agendas
• Minutes

You are requested to attend a meeting of FULL AUTHORITY to be held in Conference Room 1&2, Police Headquarters, Cwmbran on 26th January 2012 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 24th November 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

a) Police Authority Engagement and Consultation Activity - 2011/2012
b) Transition Planning Update

6. To receive the following minutes:

a) Equality and Human Resources Committee Minutes, 5th December 2011
b) Audit and Resources Committee Minutes, 15th December 2011
c) Strategic Planning and Performance Committee Minutes, 11th January 2012

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

a) Staying Ahead Review Update
b) Estate Strategy Progress Report
c) Outcome of Engagement for Tranche 4 Police Stations  Appendix
d) Stops and Stop & Search  Appendix
e) The Commissioning of Services to Promote the Protection of People and Property and the Prevention of Criminal Acts
f) Operational Updates  Appendix　 　
g) Digital Interviewing Contract (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, 13, 15 and 18 of the said Act.

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

a) Operational Updates
b) Staying Ahead Review – Detailed Profile
c) Application of Regulation A19 (to follow)
d) Verbal update on the Specialist Crime Business Plan

10. Members and Officers received a circulation list of the following minutes and reports. There has been no receipt of advance notice that any issues are to be raised regarding the reports.

a) Events Sheet

b) Member/Officer Report

11. To identify any risks arising from this meeting.