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

Amenity Suite, Devon and Cornwall Police Headquarters, Middlemoor, Exeter, Devon, EX2 7HQ

Meeting Agenda

  1. Chair Welcome, Introduction and Apologies:
  2. Chair Declaration of interests
  3. Chair Open minutes from the last meeting - 18 July 2011
    1. 3.pdf
      Size = 103 KB
  4. Chair Development of a Regional Collaboration Strategy
    1. 4.pdf
      Size = 314 KB
  5. Brian Moore TIER 1 – Forensics
    1. 5.pdf
      Size = 48 KB
  6. Brian Moore TIER 1 – ICT Convergence draft business case
    1. 6.pdf
      Size = 509 KB
  7. Brian Moore Proposed process to identify areas for potential collaboration
    1. 7.pdf
      Size = 90 KB
  8. Brian MooreBenefits Realisation Reporting Methodology
    1. 8.pdf
      Size = 121 KB
    2. 8a.pdf
      Size = 27 KB
    3. 8b.pdf
      Size = 191 KB
  9. Brian Moore TIER 1 – Amalgamated Update Report
    1. 9.pdf
      Size = 344 KB
  10. Brian Moore TIER 2 - Amalgamated Update Report
    1. 10.pdf
      Size = 58 KB
  11. Chair Closed Minutes from last meeting - 18 July 2011
  12. Tony Melville TIER 1 – Outline Business Case -Transactional Processes
  13. Colin Port Zephyr performance report – verbal update
  14. Shaun Sawyer Regional Procurement Project – verbal update
  15. Brian Moore TIER 2 - Update Report (CTIU)

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
11 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.
12 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.
13 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.
14 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 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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