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Chairs Committee

Tuesday 17 March 2009

A meeting of the Chairs' Committee will be held at 11.30 a.m. on Tuesday 17th March 2009 at Endeavour House, Exeter to consider the following matters.

Any papers listed as "to follow", urgent items or supplementary papers will be made available as soon as possible and in any event at least 30 minutes before the start of the meeting.

R Martin
Acting Chief Executive
Dated: 13th March 2009

Meeting agenda

  1. Apologies for Absence
    To receive apologies for absence from Members unable to attend the meeting.
  2. Policing Plan
    To consider how the Policing Plan be approved. Oral update.
  3. Consideration to Excluding the Press and Public

    Recommended that the Agenda items detailed in the table below be considered as closed items

    Agenda item No Report Title Relevant Act Relevant section
    4. Procurement Strategy Local Government Act 1972 as amended by the Local Government (access to information Act 1985) Schedule 12A, Paragraph 4. Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
    5. Personnel Issues Local Government Act 1972 as amended by the Local Government (access to information Act 1985) Schedule 12A, Paragraph 1. Information relating to any individual.
    6. Chief Executive Local Government Act 1972 as amended by the Local Government (access to information Act 1985) Schedule 12A, Paragraph 1.
    Information relating to any individual.
  4. Procurement Strategy
    To approve the proposed procurement approach for the Core Business Programme. Please note that the Gateway review draft 0.3 may not be circulated or shared without the prior agreement of the Senior Responsible Offier (DCC Tony Melville).
  5. Personnel Issues
    To discuss personnel issues. Oral update.
  6. Chief Executive
    To approve the appointment of an acting Chief Executive and associated arrangements.

If you require any further information regarding
this meeting, please contact the meeting administrator:
Natalie Walters.
Email: natalie.walters@devonandcornwall.pnn.police.uk

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