South West Police Authorities Joint Committee (SWPAJC)

9.30am Monday 1 February 2010
Salisbury Police Station, Wilton Road, Salisbury, Wiltshire SP2 7HR
Meeting 01/10

  1. ChairWelcome, Introduction and Apologies:
  2. Chief Executive (Devon and Cornwall)Terms of Reference and Election of Chair and Vice Chair
  3. SRO Governance Paper and Programme Initiation Document (papers for information)
  4. SROProgramme Update Report and Funding for 2010-11 (paper for information)
    1. Programme Update Report
    2. Consolidation highlights
    3. Strategic Risk Register
  5. ACO John JonesProcurement Shared Service – Proposed Tender, Timescales and Communication Statement
    1. Business Case Procument
    2. Procument Services
  6. SROProgramme Plan for 2010-11 (paper for approval)
  7. SROJoint Policing Plan Chapter (paper for approval)
  8. Any Other Business
  9. Dates of Future Meetings: TBA – April, July, October and January
  10. Exclusion of the Public
    Items during whose consideration it is recommended that the public should be excluded because of the likelihood that exempt information would be disclosed
  11. CC Stephen OtterCorporate Services Due Diligence Proposal
  12. ACO John JonesProcurement - Draft Specification for External Consultancy / Delivery Support
  13. ACC Adrian WhitingStreamlining Firearms Licensing and Similar Business Processes through ICT – Proposed Procurement and Draft User Requirement

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