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Full Authority Meeting

Time: 10:30 AM
Date: 20 February 2009
Location: Commmittee Room B, County Hall, Hertford

Agenda

Notification of Other Business

 

Under Access to Information rules the Chairman will decide at this stage of the meeting whether there are any urgent items of business for debate at the end of listed business.

Where * is indicated please refer to the Supporting Papers section below

PART  I
IN PUBLIC

1   APOLOGIES FOR ABSENCE
2   DECLARATIONS OF INTERESTS
3   PART I MINUTES 
4   CHAIR’S ANNOUNCEMENTS
5   QUESTIONS
     From members of the Authority:-
     None 
     From members of the public:-
     None
6   PUBLIC PETITIONS
     None

ITEMS FOR DECISION:

7   POLICING PLAN 2009/10 *
8   REVENUE AND CAPITAL BUDGET 2009/10 *   
9   TREASURY MANAGEMENT STRATEGY 2009/10 * 
10  COLLABORATION: *
10(a)  Section 23 Agreements for:
  (i)   Dogs
  (ii)  Professional Standards
  (iii) Scientific Services
10(b)  Draft Business Case for formation of a Joint Bedfordshire and Hertfordshire Constabulary Firearms Unit
11  PROPOSAL TO SUSPEND THE AUTHORITY’S STANDING ORDERS  *

ITEMS TO NOTE:

12  MINUTES OF COMMITTEES *
13  WRITTEN REPORTS FROM MEMBERS ATTENDING EXTERNAL EVENTS  *
14  DECISIONS TAKEN UNDER DELEGATED POWERS *
15  ADDITIONAL ROLL-OUT OF TASERS *
16  POLICE AUTHORITY RISK REGISTER *
17  EXCLUSION OF PRESS AND PUBLIC
Resolution:
“That under section 100A of the Local Government Act 1972, the Press and Public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 3 and 7 of Part I of Schedule 12A of the Act, and the public interest test not to disclose information outweighs the public interest in disclosing it.”

PART II
IN PRIVATE

18  MINUTES 
19  OPERATIONAL MATTERS

Supporting Papers

Chief Executive, Andrew White

 

For queries about this agenda, please contact:

Julia Harries on (01992) 555651

 

For Press enquiries, please contact:

Sally Patient on (01992) 555624