- Date: 14 May 2009
- Time: 10:00am
- Location: G1 & G2, Force Headquarters, 25 Camden
Part 1 – Items to be taken in public Standing items
1. Minutes of Meeting: 27 January 2009
2. Matters Arising/Actions Outstanding
3. Chief Constable’s Report
Reports
4. Borders Policing Report from the Chief Constable
5. Annual Efficiency Report Report from the Deputy Chief Constable
Appendix A – Frontlinefirst Delivery Plan 2008-11
Appendix C – Frontlinefirst Efficiency Register
6. Force Control Room Birmingham
Presentation from Assistant Chief Constable Pacey
7. Update on Neighbourhood Policing Evaluation Report from James King
8. Committee Issues
8.1 Human Resources and Remuneration (24.02.2009)
8.2 Audit and Corporate Governance (17.03.2009)
8.3 Stakeholder Relations and Communications Strategy (06.04.2009)
8.4 Professional Standards (20.04.2009) – verbal update only; full update at next meeting
8.5 Chief Constable Appointment Panel (23.04.2009)
Part 2 – Items to be taken in private
9. Judicial Review
This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (d)].
Oral update from the Chief Executive
10. Policing Presentation: Counter Terrorism
This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (b)].
Presentation from Assistant Chief Constable Pacey
11. AOB
Part 3 – Members only
12. Chief Officer Appointments
Report from the Chief Executive
13. Date of next meeting – 24 June 2009 at 12.30 pm
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