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Full Authority Meeting

Time: 10:30 AM
Date: 26 June 2009
Location: Committee 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   ELECTION OF CHAIR AND VICE-CHAIR
2   APOLOGIES FOR ABSENCE
3   DECLARATIONS OF INTERESTS
4   PART I MINUTES 
5   CHAIR’S ANNOUNCEMENTS
6   QUESTIONS
    From members of the Authority:-
    None
    From members of the public:-
    None
7   PUBLIC PETITIONS
    None

ITEMS FOR DECISION:

8   APPOINTMENT/ELECTION OF COMMITTEE CHAIRS AND POLICE AUTHORITY LEAD MEMBERS (PALS)
    Committee Chairs of:
    AUDIT COMMITTEE
    HUMAN RESOURCES COMMITTEE
    POLICY & PLANNING COMMITTEE    
    RESOURCES COMMITTEE
    SCRUTINY COMMITTEE

    Police Authority Leads (PALS) for:
    BROXBOURNE 
    DACORUM 
    EAST HERTS 
    HERTSMERE 
    NORTH HERTS
    ST. ALBANS
    STEVENAGE 
    THREE RIVERS 
    WATFORD 
    WELWYN HATFIELD 

    Committee Chair of:
    COMMUNITY ENGAGEMENT COMMITTEE

9   MEMBERS’ ALLOWANCES *
10  ANNUAL REPORT OF HERTFORDSHIRE POLICE AUTHORITY 2008/09 *
11  REVISION OF STANDING ORDERS *
12  DRAFT ANNUAL GOVERNANCE STATEMENT *
13  STATEMENT OF ACCOUNTS *

ITEMS TO NOTE:

14  MINUTES OF COMMITTEES *
15  WRITTEN REPORT FROM MEMBERS ATTENDING AN EXTERNAL EVENT *
16  DUTY TO MONITOR FORCE COMPLIANCE UNDER HUMAN RIGHTS LEGISLATION *
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  2
IN PRIVATE

18  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