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SWPAJC (South West Police Authority Joint Committee) Meeting - Friday 4 February 2011

Avon and Somerset Constabulary, Police Headquarters, Valley Road, Portishead, Bristol, BS20 8QJ

Meeting Agenda

  1. Mike Bull Welcome, Introduction and Apologies
  2. Mike BullOpen minutes and Actions from last meeting 5 November 2010
    1. 2.pdf
      Size = 197 KB
    2. 2a.pdf
      Size = 93 KB
  3. Sue Howl Regional Collaboration Plan and common chapter 2011-12
    1. 3.pdf
      Size = 169 KB
    2. 3a.pdf
      Size = 376 KB
  4. Martin Baker Workstreams 1,2 & 3 Master v1.4
    1. 4.pdf
      Size = 178 KB
    2. 4a-NationalPoliceAirService.pdf
      Size = 107 KB
  5. Tier 1 Update Reports
    • Shaun Sawyer: - Procurement (5a)
    • Colin Port: LDU IPLDP (5b)
    • Shaun Sawyer: Corporate Services (5c)
    • Brian Moore: ICT convergence (including ISIS update) (5d)
    • Tony Melville: Transactional Processes (includes additional paper) (5e)
    • Martin Baker: Forensics (5f)
    • Colin Port: Firearms interoperability (5g)
    1. 5.pdf
      Size = 465 KB
    2. 5d-ICTconvergence.pdf
      Size = 173 KB
    3. 5e-TransactionalProcess.pdf
      Size = 328 KB
    4. 5f-forensics.pdf
      Size = 100 KB
  6. Martin Baker Tier 2 Update Report
    1. 6.pdf
      Size = 401 KB
  7. Martin BakerTier 3 Update Report – by exception
    1. 7.pdf
      Size = 468 KB
  8. Chair Closed Minutes from last meeting - 5 November 2010
  9. ACC Hansen Zephyr Intelligence Capability – Options Paper
  10. ACC HansenCTIU Performance Report
  11. Shaun Sawyer Tier 1 – 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
8 Closed Minutes from last meeting - 5 November 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.
9 Zephyr Intelligence Capability – Options Paper 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 CTIU 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 Tier 1 – 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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