Agenda

Warwickshire Police and Crime Panel - Thursday, 24th September, 2020 10.30 am

Venue: Microsoft Teams. View directions

Contact: Deborah Moseley  Senior Democratic Services Officer

Media

Items
No. Item

1.

Appointment of Chair to the Warwickshire Police and Crime Panel

To appoint a Chair of the Police and Crime Panel for the 2020/21 municipal year.

Additional documents:

2.

Appointment of Vice Chair to the Warwickshire Police and Crime Panel

To appoint a Vice Chair of the Warwickshire Police and Crime Panel for the 2020/21 municipal year

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3.

General

Additional documents:

3(1)

Apologies

To receive any apologies from Members of the Panel

Additional documents:

3(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Members are required to register their disclosable pecuniary interests within 28 days of their election or appointment to the Council.

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

 

• Declare the interest if they has not already registered it

• Not participate in any discussion or vote

• Must leave the meeting room until the matter has been dealt with (Standing Order 39).

• Give written notice of any unregistered interest to the Monitoring Officer within 28 days of the meeting Non-pecuniary interests must still be declared in accordance with the Code of Conduct.

 

These should be declared at the commencement of the meeting.

Additional documents:

3(3)

Minutes of the Previous Meeting pdf icon PDF 253 KB

Additional documents:

3(4)

Public Speaking

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4.

Report of the Police and Crime Commissioner pdf icon PDF 498 KB

The report is attached.

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5.

Recruitment of a New Independent Panel Member

Verbal update to consider the selection process for candidates.

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6.

Work Programme pdf icon PDF 229 KB

To consider and review the Panel’s work progamme.

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7.

Dates of Meetings

To note the arrangements for future meetings.

 

All Police and Crime Panel meetings start at 10.30am, unless specified otherwise. The following meetings are scheduled at Shire Hall, Warwick (subject to public health guidance which could result in the holding of virtual meetings):

 

·       Thursday 19 November 2020

·       Monday 1 February 2021

·       Thursday 1 April 2021

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8.

Any Urgent Items

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

Additional documents:

9.

Reports Containing Confidential or Exempt Information

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’.

Additional documents:

10.

Representation from the Chief Constable of Warwickshire Police

11.

Exempt Minutes

To confirm the minutes of the meeting held on 18 June 2020.

12.

Complaints

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