Standards Committee Agenda

A meeting of the Standards Committee will be held on Friday 31 October 2008 at 1000hrs in the Conference Room, at the Police Authority Offices, 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
21 October 2008

Meeting agenda

1. Election of Chairman
2. Appointment of Vice-Chairman
3. Apologies for Absence
   To receive apologies for absence from Members unable to attend the meeting
4. 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.
5. Minutes
   To confirm the minutes of the meeting held on 22 April 2008 as a correct record.
6. Report on the Standards Board for England Assembly October 2008
   Mrs Anne Mayes and Mr Martin Harvey attended this event and will report to the meeting on the sessions that they attended.
7. Standards Committee Best Practice / Compliance Check list
   A compliance checklist for the Standards Committee has been compiled based upon an Audit Commission diagnostic tool. The checklist is presented to the Committee for consideration as requested (minute SC39 refers).
8. Joint Procurement
   To consider a response to Devon & Somerset Fire & Rescue Authority regarding their letter suggesting a collaborative procurement exercise to identify an external provider to deliver appropriate support for the operation of the current standards regime.

Members of the Standards Committee: Mr M Bull, Sir Simon Day, Mr Brian Greenslade, Mr M Harvey and Mrs A Mayes

If you require any further information regarding this meeting please contact: Joy Norris email joy.norris@devonandcornwall.pnn.police.uk