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

ITEM FOR DECISION

3. OPTIONS FOR CHANGE *
4. HMIC COMMENT ON OUTLINE BUSINESS CASE *
5. CONSIDERATION OF THE OPTIONS FOR CHANGE JOINT OUTLINE BUSINESS CASE *

BREAK FOR LUNCH AT 1.00PM

MEETING TO RESUME AT 2.00PM

6. PART I MINUTES 
7. CHAIR’S ANNOUNCEMENTS
8. QUESTIONS
From members of the Authority:-
None
From members of the public:-
None
9. PUBLIC PETITIONS
None

10.THE EMERGING IMPLICATIONS OF THE CHANGING NATIONAL POLICING LANDSCAPE *
11.BUSINESS CASE FOR FORMATION OF A JOINT BEDFORDSHIRE POLICE AND HERTFORDSHIRE CONSTABULARY ICT FUNCTION *
12.MINUTES OF COMMITTEES * 
13.DECISIONS TAKEN UNDER DELEGATED POWERS * 
14.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 item of business on the grounds that it involves 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

15.OPERATIONAL MATTERS

Supporting Papers

• Minutes (Adobe PDF  31KB)
• Item 03 - Options for Change Business Case Executive Summary (Adobe PDF  107KB)
• Item 03 - Options for Change Outline Business Case (Adobe PDF  608KB)
• Item 03 - Options for Change Outline Business Case Appendix (Adobe PDF  2MB)
• Item 05 - Consideration of the Options for Change Joint Outline Business Case (Adobe PDF  349KB)
• Item 5 - Annexe A - Tribal's Independent Assessment of Business Case (Adobe PDF  195KB)
• Item 05 - Annex B - Letter from Unison (Adobe PDF  21KB)
• Item 10 - The Emerging Implications of the Changing National Policing Landscape (Adobe PDF  70KB)
• Item 11 - Business Case for Formation of a Joint Bedfordshire Police and Hertfordshire Constabulary ICT Function (Adobe PDF  73KB)
• Item 11 - Appendix A (Adobe PDF  199KB)
• Item 12A - Minutes of Committees (Adobe PDF  18KB)
• Item 12B - Minutes of Committees (Adobe PDF  16KB)
• Item 12C - Minutes of Committees (Adobe PDF  35KB)
• Item 12D - Minutes of Committees (Adobe PDF  26KB)
• Item 13 - Delegated Decisions (Adobe PDF  31KB)

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