Site Navigation

Open/Close the accessibility toolbar.

Layout
Font
Contrast
Save & Close

Strategic Planning and Co-Ordination Committee Meeting - Wednesday 29 August 2012

A meeting of the Strategic Planning and Co-Ordination Committee will be held on Wednesday 29 August 2012, at 10:00 hrs in Conference Room, Devon and Cornwall Police Authority, Endeavour House, Woodwater Park, Pynes Hill, Exeter to which you are requested to attend, 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 Howl
Chief Executive
Dated: 24 January 2012

Meeting Agenda

  1. Apologies for Absence
    To recieve apologies for absence from Members unable to attend the meeting.
  2. Declarations of Interest
    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 which are required to be published in the minutes of this meeting.
  3. Urgent Items
    (a) Items Requiring Urgent Attention
    If there is any urgent business arising since the formal agenda was published, the Chair will announce this and give reasons why he/she has agreed to consider it at this meeting.
     
    (b) Items to be taken under Urgency Procedures
    As a result of the decisions taken at the Police Authority meeting of 16 December, 2011, in relation to Business Planning, items which require decisions before the next scheduled meeting of the relevant committee will be brought to the Strategic Planning and
    Co-ordination Committee for consideration; decisions made will be notified to the Police Authority.  There are no items at this stage.
  4. Chairman’s Announcements
  5. Minutes and actions of the last meeting
    To confirm the minutes of the meeting held on 10 July 2012.
    1. 29 8 12 Final Minutes.pdf
      Size = 123 KB
  6. Consideration to Exclude the Press and Public
    Closed Items (Items which may be considered by the Authority with only members of the Police Authority, appropriate Officers and expert advisors present, on the grounds that exempt / confidential information may be disclosed).
  7. Rationalisation – Perranporth Police Station
    This report seeks approval for  the disposal of Perranporth Police Station and the approval of a lease acquisition for office accommodation with a Public Sector Partner to operate as a Local Policing Base. 
  8. Update on Operation Horseman
    This report provides an update on current issues relating to Operation Horseman.  Report to follow. 
  9. Report on the inclusion of the Directors, and of the Chief Executive and Treasurer of the Police Authority within Job Evaluation
    This report provides information to enable a decision to be taken about whether or not Directors, the CEO and the Treasurer should be included in the JE exercise. Report already circulated.
  10. A19 Employment Tribunal Update
    This oral update will provide information about the first ruling of the Employment Tribunal in relation to the duty to consult. Oral Report

Closed Agenda Items

Recommended that the Agenda items detailed in the table
below be considered as closed items
Agenda item No Report Title Relevant Act Relevant section
7 Rationalisation – Perranporth Police Station 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).
8 Update on Operation Horseman Local Government Act 1972 as amended by the Local Government (access to information Act 1985).
Schedule 12A, paragraph 4.  Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.
9 Report on the inclusion of the Directors, and of the Chief Executive and Treasurer of the Police Authority within Job Evaluation Local Government Act 1972 as amended by the Local Government (access to information Act 1985).
Schedule 12A, paragraph 4.  Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority
10 A19 Employment Tribunal update Local Government Act 1972 as amended by the Local Government (access to information Act 1985).
Schedule 12A, paragraph 4.  Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority
Devon & Cornwall Police Authority are not responsible for the content of external websites.
© Devon & Cornwall Police Authority. All rights reserved.