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Membership |
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All Members of the Authority
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1. |
Apologies for absence and Chair’s Announcements
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2. |
Declaration of Interest |
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To receive any declaration of interest by any Member or Officer in Respect of any items
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3. |
Minutes |
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4. |
Estates Strategy |
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Launch of the draft Estates Strategy for public consultation
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5. |
Draft Policing Priorities |
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To approve the Draft Policing Priorities
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6. |
To approve the Budget Strategy |
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To approve the Budget Strategy
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7. |
Business Planning |
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To receive a report of the Chief Executive
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8. |
Value Based Decision Making - Restorative Resolutions |
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To receive a report of the Chief Constable
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9. |
Collaboration |
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To receive a report of the Chief Constable
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10. |
Project 2011+ Progress Report |
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To receive a report of the Chief Constable
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11. |
Police Authority Standards Committee |
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To receive a report on a Code of Conduct issue reported to the Standards Committee
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12. |
Indemnity for Members and Officers of the Police Authority |
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To receive a report of the Chief Executive
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13. |
Items for Information |
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Chief Executive’s report on matters for information
(i) Sealing of Documents
(ii) Sale of Property
(iii) Tender Documents
(iv) Contracts
(v) Waivers of Standing Orders
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Minutes of Meetings
(1) Resources Committee held on 16 September 2011
(2) Extra Ordinary Resources Committee held on 11 November 2011 |