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Performance Management Committee

Wednesday 27 January 2010

A meeting of the Performance Management Committee will be held on Wednesday 27th January 2010 at 10:00 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.

Susan Howl
CHIEF EXECUTIVE
18 January 2010

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 11th November 2009 as a correct record.
  4. Performance Report
    A report and presentation providing details of Force performance towards the Policing Plan targets for the year to date with a focus on improving public confidence.
    1. appendix a
  5. Delivering Improved Public Confidence – progress report and action plan update
    This presentation, report and accompanying action plan details the Force’s progress in relation to public confidence.
    1. appendix a
    2. appendix b
  6. Police Authority Target-Setting Process 2010
    The proposed targets for 2010 are scheduled to be discussed at the Police Authority Seminar on 22 January. The Committee will have the opportunity to discuss the outcome of this discussion and make final adjustments prior to their presentation to the Police Authority for approval on 12 February 2010.
  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. Progress of the Peninsula Sexual Assault Referral Centre (SARC) Implementation Project 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. Progress of the Peninsula Sexual Assault Referral Cent (SARC) Implementation Project
    A progress report from the Project Manager including current risks to delivery of SARC services across the force area.

Next meeting: 31st March 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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