South West Police Authorities Joint Committee (SWPAJC)

1. ChairWelcome, Introduction and Apologies:
2. Chair/Sue HowlOpen minutes and Actions from last meeting - 4 May 2010
3. Programme DirectorProgramme Update Report, Risk Register and Benefits Log.
   1. appendix 1
   2. appendix 2
   3. appendix 3
   4. appendix 4
4. SRORevised Governance Framework (Incorporating Prioritisation of Workstreams and Proposals for the Future of the Programme)
   (4 paper for information)
   1. appendix 1
5. Programme DirectorRecommended Programme Funding Principles
   (5 paper for information)
6. ACC Andy MarshRegional Intelligence Unit, Regional Asset Recovery Team and Serious & Organised Crime Update including agreed Operating Model and funding update
   1. appendix 1
7. DCC Shaun SawyerCorporate Services
   (7 paper for agreement)
8. DCC David AinsworthICT Convergence
   (8 paper for information / agreement)

   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.
   
9. 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 10 - 13 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, 4 & 7 of Schedule 12A to the Act.
10. ChairmanClosed Minutes from last meeting - 4 May 2010
11. ACC Andy MarshSouth West Counter Terrorism Intelligence Unit 2009-2010 Year End Performance Report
12. Programme DirectorProcurement

Dates of Future Meetings

5 Nov 2010 - Gloucestershire Police HQ at 10.30am

4 Feb 2011 – Avon & Somerset Police HQ at 11.00am

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