How We Work - Full Authority Minutes - 16.12.2003

Meeting Adgenda - Tuesday 16 December 2003

A meeting of the Devon and Cornwall Police Authority will be held on Tuesday, 16 December 2003 at 10.30am in the Training College Conference Room, Police Headquarters, Middlemoor, Exeter to consider the following matters.

S G Davey
Chief Executive & Clerk
To The Police Authority

  1. Declarations of Interest
  2. Items requiring urgent attention - Items which in the opinion of the Chairman should be considered by the meeting as a matter of urgency and questions raised under Standing Order 8
  3. Minutes of the meeting held on 26 September 2003
     Size = 137 KB - Download time estimate = 20 secs @ 56kbps
  4. Audit Commission Management Letter
    Size = 370 KB - Download time estimate = 50 secs @ 56kbps
  5. Provisional Finance Settlement 2004-05 - Report of the Treasurer
    Size = 157 KB - Download time estimate = 20 secs @ 56kbps
  6. Chief Constable's Report
    Size = 250 KB - Download time estimate = 34 secs @ 56kbps
  7. Devon and Cornwall Constabulary - Successes and Challenges of 2003 - Report of the Chief Constable
    Size = 103 KB - Download time estimate = 14 secs @ 56kbps
  8. Devon and Cornwall Local Criminal Justice Board - the first six months - Report of the Chief Constable
    Size = 96 KB - Download time estimate = 14 secs @ 56kbps
  9. The Criminal Use of Firearms - Report of the Chief Constable
    Size = 118 KB - Download time estimate = 15 secs @ 56kbps
  10. The Process for Approving the Annual Statement of Accounts for 2003-04 onwards - Report of the Treasurer
    Size = 83 KB - Download time estimate = 12 secs @ 56kbps
  11. Reports of Committees
    1. i. Complaints Monitoring Group - Report of Mr C Wallin
      Size = 68 KB - Download time estimate = 10 secs @ 56kbps
    2. ii. Human Resources - Report of Sir Simon Day
      Size = 72 KB - Download time estimate = 10 secs @ 56kbps
    3. iii. Performance Management and Audit - Report of Mrs C Ryan
      Size = 75 KB - Download time estimate = 10 secs @ 56kbps
    4. iv. Planning and Consultation - Report of Mr D Money
      Size = 83 KB - Download time estimate = 12 secs @ 56kbps
    5. v. Resources - Report of Mr B Greenslade
      Size = 102 KB - Download time estimate = 14 secs @ 56kbps
  12. Police Authority Liaison Meetings - Report of the Chief Executive
    Size = 34 KB - Download time estimate = 4 secs @ 56kbps

    Part II - items which may be taken in the absence of public and press on the grounds that exempt information may be disclosed

    RECOMMENDED that under Section 100(A)(4) of the Local Government Act 1972 the 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 Paragraph 9 & 14 of Schedule 12A of the Act, being information relating to
    1. Any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.
    2. Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  13. Devon & Cornwall Constabulary's Approach to Terrorism - presentation by Superintendent Mike Sarsfield.
  14. Police Community Support Officers - The future - Report of the Chief Executive & Chief Constable
  15. Delivery of ICT Services - Report of the Chief Executive

 

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