Full Police Authority - Friday 12 February 2010
A meeting of the DORSET POLICE AUTHORITY will
be held in No.1 COMMITTEE ROOM at DORSET COUNTY
COUNCIL, COLLITON PARK, DORCHESTER on FRIDAY, 12
FEBRUARY 2010 at 10.00 am to
consider the business on the Agenda below.
Yours sincerely
MARTIN GOSCOMB
Chief
Executive
A G E N D A
1. APOLOGIES FOR
ABSENCE
To record apologies for absence received from
members.
2. MINUTES
To confirm the minutes of the meeting
of the Police Authority held on 17 December 2009 (attached).
3. CODE OF CONDUCT
To receive declarations by members of
(a) personal interests [including their nature] and
(b) prejudicial interests under the Code of Conduct. [If
any member has a query on a particular matter please contact the
Chief Executive].
4. COMMUNITY
ENGAGEMENT AND COMMUNICATIONS COMMITTEE
To receive the draft minutes of the meeting
held on 22 January 2010 (attached).
5. INDEPENDENT CUSTODY VISITING
PANEL
To receive the draft minutes of the meeting
held on 25 January 2010 (attached).
6. STRATEGIC
PLANNING WORKING GROUP
To receive a verbal update by the Chief
Constable following the meeting on 27 January 2010.
7. SCHEME OF
DELEGATION
To consider a report by the Chief Executive
(attached).
8. CODE OF CORPORATE
GOVERNANCE
To consider a report by the Chief Executive
(attached).
9. POLICE AUTHORITY
INSPECTIONS
To receive a report by the Chief Executive
(attached).
10. INDEPENDENT CUSTODY VISITING
SCHEME
To consider a report by the Chief Executive
(attached).
11. TREASURY MANAGEMENT STRATEGY
STATEMENT AND PRUDENTIAL INDICATORS FOR 2010/11
To consider a report by the Treasurer on
Treasury Management Strategy and Prudential Indicators for 2010/11
(attached).
12. BUDGET 2010/11
(a) To consider a report by the
Treasurer (attached).
(b) To consider the Capital and
Revenue Budget report by the Chief Constable (attached).
13. THREE YEAR STRATEGY 2010/13
AND ANNUAL POLICING PLAN 2010/11
To consider a report by the Chief Constable
(attached).
14. PERFORMANCE REPORT 2009/10 –
THIRD QUARTER
To receive a report by the Chief
Constable (attached).
15. BUDGET
MONITORING REPORT 2009/10 – THIRD QUARTER
To receive a report by the Chief
Constable (attached).
16. EFFICIENCY AND PRODUCTIVITY
STRATEGY – MONITORING REPORT
To receive a report by the Chief Constable
(attached).
17. SOUTH WEST REGIONAL
COLLABORATION PROGRAMME
To receive a report by the Chief Constable
(attached).
18. 2012 OLYMPIC
GAMES
To receive a report by the Chief Constable
(attached).
19. ANTI FRAUD AND CORRUPTION
STRATEGY
To receive a report by the Chief Constable
(attached).
EXEMPT
BUSINESS
In accordance with section 100 A (4) of
the Local Government Act 1972, to agree to exclude the public from
the meeting for the following items of business because it is
likely that if members of the public were present there would be
disclosure to them of exempt information as defined in Paragraphs 3
and 7 of Part 1 of Schedule 12A to the Act and to agree that the
public interest in withholding the information outweighs the public
interest in disclosing the information to the
public.
Please note that members of the
press and public must leave the meeting at this
point.
20. PFI
SUB-COMMITTEE
To receive the draft minutes of the meeting
held on 17 September 2009.
21. BUSINESS CASE ON
OLYMPIC INTELLIGENCE CENTRE (OIC) FOR THE OLYMPIC SECURITY
OPERATION IN DORSET
To consider a report by the Chief
Constable.
22. BUSINESS
CASE ON NATIONAL RESOURCE REQUIREMENT PLANNING TEAM FOR THE OLYMPIC
SECURITY OPERATION
To consider a report by the Chief Constable
subject to prior approval of the Olympic Planning Board (to
follow).