SURREY POLICE AUTHORITY

Date: 10 December 2009

Time: 2pm

Place: Large Conference Room, Surrey Police HQ, Guildford

Contact: Alison Bolton, Telephone – 01483 630200
[For queries on content of the agenda and requests for copies of related documents]

Erika Faris, 01483 632658 [If you would like this agenda in alternative language or format]

Fax: 01483 634502

E-mail: bolton11786@surrey.pnn.police.uk


MEMBERS:
Mrs Jane Anderson
Mr Bill Barker OBE
Mrs Angela Fraser DL
Mr David Harmer
Mrs Lynn Hawkins JP
Mrs Margaret Hicks
Mrs Heather Kerswell
Mr Martin Kitchen
Mr Arthur Li
Mr Ernest Mallett
Mrs Sally Marks
Mrs Louise Rhodes
Mrs Gill Scott Moore
Mr Nick Skellett CBE
Mrs Hazel Watson
Mrs Fiona White
Mr Peter Williams (Chairman)

NOTES:

1. Members are reminded that Standing Orders require any Member declaring a prejudicial interest to withdraw from the meeting during the discussion of that item, except in the circumstances referred to in Standing Order 71. If you have any queries concerning interests, please contact the Chief Executive or the Policy Officer with responsibility for Standards.

PART ONE
IN PUBLIC

1. Apologies for Absence - Agenda Item Only
2. Minutes of the last meeting – 5 November 2009
3. Matters Arising
4. Public Question Time
5. Petitions - Agenda Item Only
6. Declarations of Interest - Agenda Item Only
7. Chairman’s report - Verbal
8. Chief Constable’s report – Part 1 - Verbal

ITEMS FOR DECISION/APPROVAL

9. Operational Policing Review - Verbal
10. Financial Report Month 5       Cover Report       Financial Report Month 5 
11. Amendment to the Calculation of the Efficiency Saving Measure
12. HR Learning and Development Strategy        Cover Report            Strategy            Addendum 

ITEMS FOR NOTING

13. Chief Executive’s report
14. Panel Reports
14a. Standards Committee – 7th September 2009
14b. Audit Committee – 21st September 2009
14c. Professional Standards Panel – 23rd October 2009
14d. Finance & Performance Panel – 2nd November 2009
14e. HR Panel – 1st October 2009

15. Exclusion of Press and Public


Alison Bolton
Acting Chief Executive of Surrey Police Authority
December 2009