Agenda

Warwickshire Police and Crime Panel - Thursday 19 November 2020 10.30 am

Venue: Microsoft Teams. View directions

Contact: Deborah Moseley  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

To receive any apologies from Members of the Panel

Additional documents:

1(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:

1(3)

Minutes of the previous meeting pdf icon PDF 182 KB

Additional documents:

1(4)

Public Speaking

Additional documents:

2.

Report of the Police and Crime Commissioner pdf icon PDF 1 MB

The report is attached.

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3.

Presentation on the work of the Positive Action Team

To receive a presentation from Chief Inspector Faz Chishty.

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4.

Appointment of Independent Member to the Police and Crime Panel pdf icon PDF 112 KB

To consider the recommendation of the selection Panel to appoint a preferred candidate to the Warwickshire Police and Crime Panel. This person would commence their term on 6 December 2020, upon the stepping down of Mr Bob Malloy.

Additional documents:

5.

Refresh of the Membership of the Panel's Working Groups

To consider appointments to the Working Groups in light of recent and impending changes to the Panel’s membership.  The current Membership of the Working Groups is as follows:-

 

Budget Working Group

Planning & Performance Working Group

Councillor Peter Gilbert

Councillor Nicola Davies

Councillor Maggie O’Rourke

Mr Andy Davis

Councillor Derek Poole

Mr Bob Malloy

Councillor David Reilly

Councillor David Reilly

 

Vacant

 

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6.

Work Programme pdf icon PDF 226 KB

To consider and review the Panel’s work programme.

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7.

Dates of Meetings

To note the arrangements for future meetings. All Police and Crime Panel meetings start at 10.30 am, unless specified otherwise. The following meetings are scheduled to take place virtually or at Shire Hall, Warwick (subject to government guidance):

 

1 February 2021

12 February 2021 (reserve)

1 April 2021

24 June 2021

23 September 2021

18 November 2021

31 January 2022

7 April 2022

 

 

 

 

 

Additional documents:

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).

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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.

Exempt Minutes

To confirm the minutes of the meeting held on 24 September 2020.

11.

Complaints

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