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SWPAJC (South West Police Authority Joint Committee) Meeting - Monday 18 July 2011

Bay Window Room, Wiltshire Police Headquarters, London Road, Devizes, SN10 2DN

Meeting Agenda

  1. Chair Welcome, Introduction and Apologies
  2. Chair Declaration of interests
  3. Chair Open minutes from the last meeting - 9 May 2011
    1. 3.pdf
      Size = 205 KB
  4. Chair Development of a Regional Collaboration Strategy
    1. 4.pdf
      Size = 152 KB
  5. John SmithExternal Audit Collaboration
    1. 5.pdf
      Size = 144 KB
  6. Colin Port TIER 1 – IPLDP Business Case
    1. 6.pdf
      Size = 330 KB
    2. 6a-ProgrammeBoardUpdate.pdf
      Size = 105 KB
  7. Colin Port TIER 1 LDU Governance
    1. 7a-ProgrammeBoardUpdate.pdf
      Size = 133 KB
    2. 7b-LearnDevGovernanceStructure.pdf
      Size = 37 KB
    3. 7c-Mandate.pdf
      Size = 22 KB
    4. 7d-GovernanceStructure.pdf
      Size = 176 KB
  8. Colin Port TIER 1 – ICT Convergence
    1. 8.pdf
      Size = 93 KB
    2. 8a-AirwaveSupportDev.pdf
      Size = 172 KB
    3. 8b-SimplifiedSWRegionICT-Inventory.pdf
      Size = 75 KB
  9. Sue Howl Proposed dates of future SWPAJC meetings
    1. 9.pdf
      Size = 86 KB
  10. John SmithNPIA abolition and local charging - no paper
  11. Martin Baker TIER 1 – Amalgamated Update Report
    1. 11.pdf
      Size = 394 KB
  12. Martin Baker TIER 2 – Amalgamated Update Report
    1. 12.pdf
      Size = 327 KB
  13. Martin Baker TIER 2 – Amalgamated Update Report
    1. 13.pdf
      Size = 289 KB
  14. Chair Closed Minutes from last meeting - (9 May 2011)
  15. Brian Moore e-Commerce Initiative (Including Firearms Licensing)
  16. Martin Baker TIER 2 - Update Report (CTIU)
  17. Martin Baker TIER 3 - Update Report (Legal Services & Public Order)

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
14 Closed Minutes from last meeting - (9 May 2011) 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.
15 e-Commerce Initiative (Including Firearms Licensing) Local Government Act 1972
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.
16 TIER 2 - Update Report (CTIU) Local Government Act 1972
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.
17 TIER 3 - Update Report (Legal Services & Public Order) 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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