Agenda

Warwickshire Police and Crime Panel - Monday 3 February 2025 2.00 pm

Venue: Committee Room 2, Shire Hall. View directions

Contact: Amy Bridgewater-Carnall  Senior Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

To receive any apologies from members of the Panel.

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1(2)

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

 

Additional documents:

1(3)

Minutes of the Previous Meeting pdf icon PDF 101 KB

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:

1(4)

Public Speaking

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2.

Budget Report 2025/26 pdf icon PDF 1 MB

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.

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3.

Recruitment of New Independent Member to the Police and Crime Panel pdf icon PDF 66 KB

A report recommending a process for the appointment of a new independent co-opted member along with agreement to commence a recruitment exercise.

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4.

Work Programme pdf icon PDF 84 KB

To consider and review the Panel’s Work Programme.

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5.

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

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6.

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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7.

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’.

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8.

Complaints

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