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 apologies for absence from Members unable to attend the meeting.
- 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.
- Items Requiring Urgent Attention
3(a) 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.
3(b) 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.
- Chairman’s Announcements
- Minutes and actions of the last meeting
To confirm the minutes of the meeting held on 7 September 2012.
Size = 100 KB
- SPCC Risk Register
This report presents the latest, revised version of the SPCC Risk Register and
includes a Report Key and Action Plan.
Item 6 SPCC Risk Reg.doc
Size = 779 KB
- SPCC Legacy Report
A draft SPCC Legacy Report is presented for consideration by the Committee.
Item 7 DW - SPCC Legacy report.docx
Size = 23 KB
- Audit Letter from the Audit Commission
Following consideration of the Annual Governance Report by the Corporate
Governance Committee on 19 September 2012, the Audit Letter is presented for
Item 8 DCPA 2011-12 Annual Audit Letter.pdf
Size = 33 KB
- HMIC Report – Lessons Learned
This report presents the findings and recommendations of the HMIC report into
the circumstances surrounding the death of the Deputy Chief Constable of
Wiltshire Police Force in March 2011. The attention of Members is drawn to the
recommendations relating to the role of the Police Authority.
Item 9 lessons-learned-review-wiltshire-20120926.pdf
Size = 361 KB
- 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).
- Change Programme Update Reports
The report of the Police Authority Change Programme Advisor and an update report
from the Force are presented for consideration by the Committee.
i) Report of the Policy Authority Change Programme Advisor
ii) Force Change Programme Update Report
- Renewal of Banking Contract
This report requests approval of a one year extension to the banking contract