Police Authority Meeting

1. Chair’s Announcements.

2. Apologies for Absence.

3. Declarations of Interest.

4. To consider the Minutes of the Meeting of the Police Authority held on the 17th February 2012 (pdf,167 kb).

5. Matters Arising.

6. To receive the following Committee Minutes, and approve, where necessary, any recommendations therein:-

i). Performance Planning and Scrutiny Committee – 5th March 2012 (pdf,161 kb).

ii). Community Engagement and External Relations Committee – 5th March 2012 (pdf,193 kb).

iii). Human Resources and Staff Liaison Committee – 8th March 2012 (PDF, 178KB)

FOR DECISION

7. To consider the report of the Chief Finance Officer on the Flexible and Early Retirement Policy (pdf,170 kb).

8. To consider the report of the Chief Finance Officer in relation to Contract Novation (pdf,86 kb).

9. To consider the report of the Chief Finance Officer in relation to the Police Authority Budget April to November 2012 (pdf,179 kb).

10. To consider the report of the Chief Finance Officer in relation to the Chief Officer Relocation Package (pdf,142 kb), (pdf, 216 kb).

11. To consider the Local Policing Plan 2012/15 (pdf,158 kb) (pdf,2 mb).

12. To resolve that the press and public be excluded from the meeting for the following 2 items of business pursuant to Section 100A(4) of the Local Government Act 1972 as it involves the likely disclosure of exempt information as described in paragraphs 12, 13 and 14 of Part 4 of Schedule 12A to the Local Government Act 1972.

13. To receive the exempt Human Resources and Staff Liaison Committee Minutes – 8th March 2012, and approve, where necessary, any recommendations therein.

14. To consider the report of the Chief Executive on the Members Expenses and Allowances Scheme 2012/13.

15. To consider the report of the Chief Executive on Equality Objectives.

FOR SCRUTINY

16. To consider the quarterly report of the Chief Constable(PDF, 593KB).

17. To receive the report of the Chief Finance Officer in respect of Injury on Duty (pdf,264 kb).

18. To consider the verbal report of the Chief Executive on Transition Plans.

19. Any other business that the Chair considers urgent.