Venue: Committee Room 2, Shire Hall. View directions
Contact: Amy Bridgewater-Carnall Senior Democratic Services Officer
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General Additional documents: |
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Apologies To receive any apologies from members of the Panel. Additional documents: |
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Disclosures of Pecuniary and Non-Pecuniary Interests 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
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Minutes of the Previous Meeting The minutes of the Police and Crime Panel held on 20 January 2025 were not finalised at the time of publication of the agenda. These will be circulated separately prior to the meeting. Additional documents: |
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Public Speaking Additional documents: |
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Budget Report 2025/26 To consider the Police and Crime Commissioner’s proposed precept for 2025/26 and make a report to the Commissioner on the proposals by 8 February 2025. Additional documents: |
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Recruitment of New Independent Member to the Police and Crime Panel A report recommending a process for the appointment of a new independent co-opted member along with agreement to commence a recruitment exercise. Additional documents: |
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To consider and review the Panel’s Work Programme. Additional documents: |
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Dates of Meetings To note the arrangements for future meetings to be held in Committee Room 2 at Shire Hall, Warwick:
(Reserve date – Wednesday 19 February 2025 – 2pm) Thursday 13 March 2025 – 2pm Thursday 19 June 2025 – 2pm Thursday 25 September 2025 – 2pm Thursday 20 November 2025 – 2pm Monday 2 February 2026 – 2pm Thursday 23 April 2026 – 2pm Additional documents: |
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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: |
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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: |
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Complaints To consider any complaints received and considered regarding the conduct of the Police and Crime Commissioner. |