Notice of Meeting

STANDARDS COMMITTEE

Date: 9 March

Time: 10.00 am

Place: Surrey Police Authority House, Surrey Police Headquarters, Guildford
Contact: Sue Martin, 3 The Drive, Telephone – 01483 630 200
[For queries on content of the agenda and requests for copies
of related documents]
Erika Faris, 01483 632 658 [If you would like this agenda in alternative language or format]
Fax: 01483 634 502
E-mail: martin10986@surrey.pnn.police.uk


Agenda

MEMBERS:
Mr Adrian Padfield (Chairman)
Mr Gary Crouch
Mr Brian Smith
Mrs Lynn Hawkins
Mrs Jean Smith
Mrs Heather Kerswell


PART ONE
IN PUBLIC


1. APOLOGIES FOR ABSENCE - Agenda Item Only
2. DECLARATIONS OF INTEREST - Agenda Item Only
3. MINUTES OF THE LAST MEETING – 4 December 2008 
4. MATTERS ARISING 
5. REVISED DRAFT CODE OF CORPORATE GOVERNANCE      Cover Note            Revised Draft Code
6. MEMBERS’ ALLOWANCES FOR 2009-10        Cover Note             Revised Members Allowance Scheme
7. RETENTION POLICY           Cover Note           Draft Retention Policy
8. COMPLIANCE WITH THE CODE OF CONDUCT 
9. MEMBER CHARTER UPDATE         Cover Note         Action Plan
10. SPA SELF ASSESSMENT/POLICE AUTHORITY INSPECTIONS UPDATE         Cover Note            Action Plan
11. ENQUIRY OF COMMITTEE FOR STANDARDS IN PUBLIC LIFE ON OPENESS AND ACCOUNTABILITY 
Cover Note          APACE Response to Inquiry by Committee for Standards in Public Life
12. REPORT ON ISSUES RELATING TO MEMBERS’ ATTENDANCE
13. MEMBER ATTENDANCE      Cover Note          Member Attendance Chart Series
14. TRAINING- IMPACT OF TRAINING ON PERFORMANCE
15. REPORT FROM THE APA STANDARDS CONFERENCE
16. WORK PROGRAMME 


Dr. Sue Martin
Chief Executive of Surrey Police Authority – 27 February 2009