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
- Item 7.Policing Plan 2009 – 2012 (Adobe PDF 53KB)
- Item 7.Hertfordshire Police Authority - Draft Policing Plan 2009 – 2012 (Adobe PDF 382KB)
- Item 8.Recommendation from Resources Committee on Policing Precept (Adobe PDF 60KB)
- Item 8.Recommendation from Resources Committee on Policing Precept (Adobe PDF 60KB)
- Item 9.Treasury Management Strategy (Adobe PDF 120KB)
- Item 9.Treasury Management APPENDIX B (Adobe PDF 30KB)
- Item 10.A(i) Dogs cover report. (Adobe PDF 93KB)
- Item 10.Professional Standards Department Collaboration Update Paper (Adobe PDF 100KB)
- Item 10.Scientific Services Collaboration Update Paper (Adobe PDF 92KB)
- Item 10.Dog Unit Section 23 agreement (Adobe PDF 163KB)
- Item 10.PSD Section 23 agreement (Adobe PDF 159KB)
- Item 10.Scientific Services Section 23 agreement (Adobe PDF 780KB)
- Item 10.Firearms cover report. (Adobe PDF 93KB)
- Item 10.Firearms Business Case v1.12, (Adobe PDF 208KB)
- Item 11.Standing Orders AW (Adobe PDF 50KB)
- Item 12.Bedfordshire & Hertfordshire Police Authorities Joint Working Group (Adobe PDF 85KB)
- Item 13.Report from Richard Smith APA Council (Adobe PDF 29KB)
- Item 13 - Report from Sue Warman 081125 From Training to Learning (Adobe PDF 26KB)
- Item 14.Decisions Taken Under Delegated Powers: 1. Extension to Existing Vehicle Recovery Contracts 2. Lease of a Private Dwelling for a Police (Adobe PDF 45KB)
- Item 15.Extended use of TASER (Adobe PDF 50KB)
- Item 16.Police Authority Risk Register (Adobe PDF 58KB)
- Item 16.Risk Register (Adobe PDF 14KB)
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
