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Performance Management Committee

Wednesday 11 Novmber 2009

A meeting of the Performance Management Committee will be held on Wednesday 11th November 2009 at 1115hrs in the Conference Room, Devon and Cornwall Police Authority, Endeavour House, Woodwater Park, Exeter, to consider the items as detailed on the Agenda given below.

This meeting will be broadcast live on the Internet and recorded for future viewing.

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 S MARTIN

ACTING CHIEF EXECUTIVE
2 November 2009

Meeting Agenda

Open Items

  1. Apologies for Absence
    To receive apologies for absence from Members unable to attend the meeting.
  2. Declarations of Interests
    To receive any declarations from Members / Officers of personal and / or prejudicial interests in respect of matters for consideration at this meeting, together with the appropriate statement on the nature of any such declared interests.
  3. Minutes
    To confirm the minutes of the meeting held on 9th September 2009 as a correct record.
  4. Performance Report
    This presentation provides details of Force performance towards the Policing Plan targets for the year to date.To Follow.
    1. Appendix a
  5. Police Authority Monitoring of the Policing Pledge
    A report to consider the Authority’s role in overseeing the delivery of the Policing Pledge.
    1. Appendix a
    2. Appendix b
    3. Appendix c - HMIC Delivering the Policing Pledge
  6. Forensics Task and Finish Group
    The Police Authority has been working with the Constabulary to bring about improvements to the forensic management arrangements in the Force. This interim verbal update report will provide Members with an update on the work of the group to date, and the next steps to be taken.
  7. National Crime Recording Standard and National Standard of Incident Recording compliance update
    An update on Force performance for crime and incident recording compliance.
  8. Consideration to Exclude the Press and Public

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

    Agenda item No Report Title Relevant Act Relevant section>
    9. Development of SARC Services in Devon and Cornwall Local Government Act 1972 as amended by the Local Government (access to information Act 1985) Schedule 12A, Paragraph 3. Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  9. Development of Sexual Assault Referral Centre (SARC) Services in Devon and Cornwall

    Report updating the current and proposed police option for service provision based on current financial commitment required from the Police Authority to achieve sustainable SARC services across Devon and Cornwall.

Next meeting: 27th January 2010 at 10.00am in the Conference Room at the Police Authority Offices, Exeter.
If you require any further information regarding this meeting please contact Richard Martin email Richard.Martin@devonandcornwall.pnn.police.uk

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