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SWPAJC (South West Police Authority Joint Committee) Meeting - Friday 6 August 2010

Fowey Suite, Devon and Cornwall Police HQ, Middlemoor, Exeter, EX2 7HQ

Meeting Agenda

  1. Chair Welcome, Introduction and Apologies
  2. Chair / Sue Howl Open minutes and Actions from last meeting - 4 May 2010
    1. 2.pdf
      Size = 124 KB
  3. Programme Director Programme Update Report, Risk Register and Benefits Log.
    1. 3a.pdf
      Size = 62 KB
    2. 3b.pdf
      Size = 113 KB
    3. 3c.pdf
      Size = 79 KB
    4. 3d.pdf
      Size = 21 KB
  4. SRO Revised Governance Framework (Incorporating Prioritisation of Workstreams and Proposals for the Future of the Programme)
    1. 4.pdf
      Size = 201 KB
    2. 4a.pdf
      Size = 217 KB
  5. Programme Director Recommended Programme Funding Principles
    1. 5.pdf
      Size = 83 KB
  6. ACC Andy MarshRegional Intelligence Unit, Regional Asset Recovery Team and Serious & Organised Crime Update including agreed Operating Model and funding update
    1. 6a.pdf
      Size = 98 KB
  7. Shaun SawyerCorporate Services
    1. 7.pdf
      Size = 590 KB
  8. DCC David Ainsworth ICT Convergence
    1. 8.pdf
      Size = 96 KB
  9. Chair Closed Minutes from last meeting - 4 May 2010
  10. ACC Andy Marsh South West Counter Terrorism Intelligence Unit 2009-2010 Year End Performance Report
  11. Programme Director Procurement

Part II - 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
9 Closed Minutes from last meeting - 4 May 2010 Local Government Act 1972 Exclusion of the Public In accordance with Section 100A (4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Items 10 - 13 below because it is likely that if a member of the public were present there would be disclosure to them of exempt information as defined in Paragraphs 3, 4 & 7 of Schedule 12A to the Act.
10 South West Counter Terrorism Intelligence Unit 2009-2010 Year End Performance Report Local Government Act 1972 Exclusion of the Public In accordance with Section 100A (4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Items 10 - 13 below because it is likely that if a member of the public were present there would be disclosure to them of exempt information as defined in Paragraphs 3, 4 & 7 of Schedule 12A to the Act.
11 Procurement Local Government Act 1972 Exclusion of the Public In accordance with Section 100A (4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Items 10 - 13 below because it is likely that if a member of the public were present there would be disclosure to them of exempt information as defined in Paragraphs 3, 4 & 7 of Schedule 12A to the Act.

Meeting Close

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