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:
AUDIT COMMITTEE
CHIEF OFFICER PERSONNEL COMMITTEE
HUMAN RESOURCES COMMITTEE   
POLICY & PLANNING COMMITTEE    
RESOURCES COMMITTEE
SCRUTINY COMMITTEE

POLICE AUTHORITY LEADS (PALS):
BROXBOURNE 
DACORUM 
EAST HERTS 
HERTSMERE 
NORTH HERTS      
ST. ALBANS       
STEVENAGE 
THREE RIVERS 
WATFORD 
WELWYN HATFIELD 

COMMUNITY ENGAGEMENT COMMITTEE - COMMITTEE CHAIR

9. ANNUAL REPORT OF HERTFORDSHIRE CONSTABULARY 2009/10*
10. SUMMARY REVIEW OF PAST YEAR TOPIC GROUP ACTIVITY AND MAIN OUTCOMES*
11. DRAFT POLICE AUTHORITY BUSINESS PLAN
12. POLICE AUTHORITY COMPLAINTS POLICY *
13. COMPLAINTS AND SERVICE RECOVERY SUB-COMMITTEE *

ITEMS TO NOTE:

14. MINUTES OF COMMITTEES
15. DELEGATED DECISIONS *
16. 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

17. PART 2 MINUTES
18. OPERATIONAL MATTERS

Supporting Papers

• Minutes (Adobe PDF  57KB)
• Minutes (Adobe PDF  16KB)
• Item 9 - Annual Report Policing Plan 2009/10 (Adobe PDF  31KB)
• Item 9 - Appendix A (Adobe PDF  67KB)
• Item 9 - Appendix B (Adobe PDF  196KB)
• Item 10 - Summary Review of Past Year Topic Group Activity and Main Outcomes (Adobe PDF  46KB)
• Item 12 - Police Authority Complaints Policy (Adobe PDF  36KB)
• Item 12 - Appendix A (Adobe PDF  68KB)
• Item 13 - Complaints and Service Recovery Sub-Committee (Adobe PDF  49KB)
• Item 14a - Minutes of Committees (Adobe PDF  54KB)
• Item 14b - Minutes of Committees (Adobe PDF  32KB)
• Item 14c - Minutes of Committees (Adobe PDF  76KB)
• Item 14d - Minutes of Committees (Adobe PDF  31KB)
• Item 14e - Minutes of Committees (Adobe PDF  56KB)
• Item 15 - Delegated Decisions (Adobe PDF  39KB)

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