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Performance Management Committee

Tuesday 28th November 2006

A meeting of the Performance Management Committee, to which you are requested to attend, will be held on Tuesday 28 November 2006 at 1000hrs 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.

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.

S G Davey
Chief Executive & Clerk
To The Police Authority

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 26 September 2006 as a correct record.
  4. The Role of the Performance Management Committee
    A discussion paper (to follow) to propose the future direction of Performance Management within the Police Authority. This builds on discussions held between the Authority and Force since the last Committee meeting.
  5. The Priorities of the Performance Management Committee
    A debate on the performance management priorities agreed at the last meeting. This will identify the approach to be adopted by this Committee and agree any recommendations to be made to the Police Authority.
  6. HMIC Baseline Assessment 2006
    A debate on the Baseline Assessment 2005-2006, published recently by HMIC. This will identify the key areas of importance and form recommendations to the full Police Authority next month.
    1. Appendix A
  7. Performance against the Annual Policing Plan (Targets)
    This item will include details of the Force’s performance towards the annual targets for the year to date.

Next meeting: 30 January 2007 at 10.00am in the Conference Room at the Police Authority Offices, Exeter.

Committee Members: M Bull, C Bulley, J Currie, Sir S Day, M Hicks, S Malloni, W Thomas and C Wallin.

If you require any further information regarding this meeting please contact Richard Martin email Richard.Martin@devonandcornwall.pnn.police.uk

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