Agenda

To receive any apologies from members of the Panel.

Members are required to register their disclosable pecuniary interests within 28 days of their election of appointment to the Council. ?Any changes to matters registered or new matters that require to be registered must be notified to the Monitoring Officer as soon as practicable after they arise.

A member attending a meeting where a matter arises in which they have a disclosable pecuniary interest must (unless ?they have a dispensation):

•        Declare the interest if ?they have not already registered it

•        Not participate in any discussion or vote

•        Leave the meeting room until the matter has been dealt with

•        Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting

Non-pecuniary interests relevant to the agenda should be declared at the commencement of the meeting.

The public reports referred to are available on the Warwickshire Web https://democracy.warwickshire.gov.uk/uuCoverPage.aspx?bcr=1

To confirm the minutes of the meetings held on 20 June and 24 June 2024.

The Report is attached for consideration and comment by the Panel.

To note the membership of the Planning and Performance Working Group for 2024/25.

To receive details of the meetings of the Working Group held on 9 July and 19 September 2024.

The updated Annual Report is attached for consideration and comment by the Panel.

To consider any issues flagged by Community Safety Partnerships, providing a means for community concerns that have high-level, strategic implications to be discussed by the Panel and Commissioner (only if required).

To consider and review the Panel’s Work Programme.

To note the arrangements for future meetings.

Meetings will start at 2pm, unless specified otherwise. The following meetings are scheduled to be held at Shire Hall, Warwick:

·       21 November 2024

·       3 February 2025

·       13 March 2025

At the discretion of the Chair, items may be raised which are considered urgent (please notify Democratic Services in advance of the meeting).

To consider passing the following resolution:

‘That members of the public be excluded from the meeting for the items mentioned below on the grounds that their presence would involve the disclosure of exempt information as defined in paragraph 3 of Schedule 12A of Part 1 of the Local Government Act 1972’.

To consider any complaints received and considered regarding the conduct of the Police and Crime Commissioner.