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SWPAJC (South West Police Authority Joint Committee) Meeting - Monday 13 February 2012

The Leadon Room, Gloucestershire Police HQ, Waterwells Drive, Quedgeley, Gloucester., GL2 2AN

Meeting Agenda

  1. ChairWelcome, Introduction and Apologies:
  2. Chair Declaration of interests
  3. Chair Open minutes from the last meeting - 04 November 2011
    1. 111104.pdf
      Size = 109 KB
  4. David Jones. NPIA The Shadow Strategic Policing Requirements
  5. Andy Champness A walk through the Police Reform & Social Responsibility Act
  6. Kieran Kilgallen SWPAJC and regional collaboration arrangements
    1. 6.pdf
      Size = 109 KB
  7. Martin Baker Programme Revision of Key Workstreams
    1. 7.pdf
      Size = 97 KB
  8. Martin Baker Tier 1 update including separate reports on e-commerce, ICT convergence and forensics
    1. 8aTier-1.pdf
      Size = 27 KB
    2. 8bTier-1.pdf
      Size = 96 KB
    3. 8cTier-1.pdf
      Size = 68 KB
    4. 8d.pdf
      Size = 170 KB
    5. 8-Tier-1.pdf
      Size = 344 KB
  9. Martin Baker The 2012 London Olympics and Paralympic Games
    1. 9.pdf
      Size = 103 KB
  10. Chair Closed Minutes from last meeting - 4 November
  11. Colin Port Zephyr Operational Update and Finance Options Paper
  12. Stephen Otter Regional shared procurement service including Service Level Agreement
  13. Martin BakerTIER 3 - Update Report

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
10 Closed Minutes from last meeting - 4 November 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 11-13 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 Zephyr Operational Update and Finance 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 11-13 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 Regional shared procurement service including Service Level Agreement 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 11-13 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 TIER 3 - Update 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 11-13 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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