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.
- Apologies for absence
To receive any apologies for absence from Members unable to attend the meeting.
- Declarations of interest
To receive any declarations of interest from Members / Officers of personal and
/ or prejudicial interests in respect of matters due for consideration at this
meeting, together with the appropriate statement on the nature of any such
- Urgent items
3(a) Items requiring urgent attention
If there is any urgent business arising since the formal was published, the
Chair will announce this and give reasons why he / she has agreed to consider it
at this meeting.
3(b) Items to be taken under urgency procedures
Items that require a decision but cannot wait until the next meeting of the
- Minutes and actions of the last meeting
To confirm the minutes of the last meetings on 11 March 2011 and 25 March 2011.
- Devon and Cornwall Police Authority Transition Governance
This report expands on the discussions at the Police Authority Seminar on 25
March, and sets out the governance arrangements for the Transition Project.
This plan is being established to prepare for the move to the new police
accountability and governance arrangements proposed for May 2012.
Size = 39 KB
- Update on Voluntary Redundancy
This report provides Members with an update on the progress made establishing
arrangements in the event of redundancy of police staff.
The meeting will consider a proposal to consider this item in closed
session due to a late amendment to the report.
- Consideration to exclude the press and public
Recommendation that the agenda items detailed in the table below be considered
as the closed items.
- Update on Formal Consultation
The purpose of this report is to update the Authority in respect of active
consultation by the Force in respect of workforce reviews.
Part of this item will now be discussed in open session.
Size = 26 KB
- Update on Operation Gladstone
The purpose of this report is to update the Authority in respect of Operation
Size = 13 KB