Tuesday 8 February 2005
A meeting of the Resources Committee will be held on Tuesday 8 February
2005 at 10.30am in the Conference Room, 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
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 interest in respect of matters for consideration at this meeting,
together with the appropriate statement on the nature of any such declared
- Resources Committee Minutes
To note the minutes of the Resources Committee meeting held on 26
October (95 Kb) and 23
December (69 Kb) 2004.
Sub-Committee Minutes (117 Kb)
To note the minutes of the Property Sub-Committee meeting on 10 November
2004. Members are asked to consider the recommendation at minute [PS/180].
City Airport (PCA) (85 Kb)
This report outlines the current use of PCA by the Force helicopter, restrictions
inhibiting extended operations and the potential need for identification
of an alternative suitable operating site to serve Plymouth and Cornwall
and Isles of Scilly BCUs.
Monitoring Report 2004-05 (98 Kb)
The financial position based on the spend profile.
- Financial Monitoring 2004-05 Appendixes (97 Kb)
Of New Police Station For Holsworthy (96 Kb)
Seeks approval for the purchase of a new police station at Holsworthy.
Benefit Realisation (116 Kb)
Describes the methods whereby Business Benefits can be delivered by Business
Process Re-engineering or the implementation of new projects or initiatives
to the Force.
- Treasury Management update
This updates Members on performance against the Treasury Management Strategy
RECOMMENDATION that progress against the Treasury Management Strategy be
Electronic report not available
Estates Strategy (745 Kb)
Members are asked to consider approval of the Operational Estates Strategy.
- Business Case For Air Operations Building
The report outlines the requirement for a new building for the Air Operations
Unit at Middlemoor.
- Managed Services Contract for ICT Services
This paper provides an update on the progress to put in place a new Managed
Services Contract to deliver ICT services to the Force.
If you require any further information regarding this meeting please contact Eleanor Tanner.
Committee Members – T Evans, B Greenslade, D Money, M Nevitt, J Owen, C Ryan, J Smith, A Talbot, W Thomas.