South West Police Authorities Joint Committee (SWPAJC)

10am Tuesday 4 May 2010
Dillington House, Ilminster, Somerset, TA19 9DT
Meeting 02/10

  1. ChairWelcome, Introduction and Apologies:
  2. Chair/Sue HowlMinutes and Actions from Previous Meeting
    including Terms of Reference
  3. Programme Director Programme Update Report
    (paper for information)
    1. appendix 1
    2. appendix 2
    3. appendix 3
    4. appendix - newsletter
  4. Programme Director Programme Plan and Overview
    (4 paper for information)
  5. Programme Director Business Benefits Log
    (5 paper for information)
  6. Programme Director Proposed Methodology for Programme Strand Prioritisation
    (6 paper for information / agreement)
  7. Programme Director General Funding Principles for Collaboration Projects / Initiatives
    (7 paper for agreement)
  8. ACC Andy Marsh Regional Asset Recovery Team Update and Sustainability Plan
    (8 paper for information / agreement)
  9. ACC Andy Marsh Regional Intelligence Unit Performance Report
    (9 paper for information)
  10. ACC Andy Marsh Quarterly update on the implementation of Zephyr
    (10 paper for information)
  11. ACC Andy Marsh Agreed Operating Model for Serious and Organised Crime – Lead Force Model – Update
    (verbal presentation)
  12. Sue Howl Appointment of Senior Responsible Officer – DCC
    (verbal update including agreement of funding proportions) - report to follow
  13. Programme Director Statutory Guidance for Police Collaboration
    (paper for information) report to follow
  14. Dates of Future Meetings:
    Friday 6 August 2010
    Friday 5 November 2010
    Friday 4 February 2011
    All meetings will be from 10.00am until 1.00pm

    Part II

    Items during whose consideration it is recommended that the public should be excluded because of the likelihood that exempt information would be disclosed.

    Exclusion of the Public In accordance with Section 100A (4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Items 15 and 16 below because it is likely that if a member of the public were present there would be disclosure to them of exempt information as defined in Paragraphs 3 and 4 of Schedule 12A to the Act.
  15. ACC Andy Marsh Counter Terrorism Intelligence Unit Quarterly Performance Report (paper for information)
  16. ACC Mike Glanville / Programme Director Source and Covert Authorities Management System (paper for approval and agreement)

Meeting Close 13:00

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