You are requested to attend a meeting of the CORPORATE PLANNING AND PERFORMANCE COMMITTEE to be held in the Police Authority Meeting Room at Police Headquarters, Croesyceiliog, Cwmbran on 5th March 2009 at 10.00 a.m.  

AGENDA  

1. Apologies for absence

2. Declarations of interest

3. To receive the minutes and action sheet of the meeting held on the 8th January 2009

4. To receive/consider the attached reports by the Chief Executive:

a) Member Report
b) Draft Minutes of the Strategic Policing Policy Network
c) WAG Seminar – CONTEST in Wales: A Partnership Conference

5. To receive/consider the attached reports by the Chief Constable:

a) HMIC Baseline Assessment 2008 Phase 2 – Protective Services – Progress Report
b) Performance against LPP – Attendance Rates for Police Officers and Police Staff  Appendix 1 2
c) Performance against Local Policing Plan 2008/2009
d) Local Policing Plan 2009/2012 - Foreword (to follow)
e) Service Improvement Review & Business Unit Reviews  Appendix            

6. To identify any risks arising from the meeting