13 May 2011

NORTH WALES POLICE AUTHORITY

ANNUAL GENERAL MEETING

AGENDA

Friday, 13^th May 2011 at 10.00am

Driving School, St Asaph

Membership

All Members of the Authority

1.	Chair
	To appoint a Chair for the ensuing year

	A statement by Alun Lewis as Prospective Chair

2.	Vice-Chair
	To appoint a Vice-Chair for the ensuing year

	A statement by Nia Evans as Prospective Vice-Chair
	A statement by Doug Wynne JP as Prospective Vice Chair

3.

Chairs of Committees

To appoint a Chairs of Committees for the ensuing year

a) Performance Review Committee

b) Resources Committee

c) Professional Standards Committee

d) Audit Committee

4.	Membership of Committees etc
	To agree the allocation of Members to Committees and to authorise the Chief Executive to make any changes if required - Proposal by the Chief Executive

5.	Apologies for absence and Chair’s Announcements

6.	Declaration of Interest
	To receive any declaration of interest by any Member or Officer in Respect of any items

7.	Minutes
	The Chair shall propose that the minutes of the meeting held on 25^th March 2011 be signed as a true record

8.	Chair's Annual Report
	To receive a report by the Chair of the Authority

9.	Standards Committee
	To receive a report by the Chair of the Standards Committee

10.	Independent Custody Visitor Panel
	To receive a report by the Chair of the Independent Custody Visitors Panel

11.	PACT
	To receive a report by the Trustees of PACT

12.	Special Constabulary
	To receive a report by the Chief Constable

13.	Items for Information

13.1	Minutes of Meetings
	(i)	Audit Committee held on 9^th February 2011

	(ii)	Professional Standards Committeeheld on 1^st March 2011

	(iii)	Performance Review Committee held on 4^th March 2011

	(iv)	Resources Committee held on 11^th March 2011

	(v)	Police Authorities of Wales held on 8^th April 2011

To download the entire agenda and reports, please click here 13 May 2011