SURREY POLICE AUTHORITY

Date: 29th March 2010

Time: 10am

Place: Council Chambers, Elmbridge Borough Council, Esher, Surrey

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 – 8th February 2010
3. Matters Arising
4. Public Question Time Agenda Item Only
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. Local Policing Plan and Targets for 2010-11 and Value for Money Statement Green Cover Plan Annex
10. SPA Business Plan for 2010-13 and Annual Update Cover Plan
11. Consultation on Results on the Operational Policing Review Green Cover       Consultation Results
12. Update on the Operational Policing Review

13. Implementation of the Policing Pledge (update)
14. Finance Report Month 10 2009/10 Cover Report
15. ‘Surrey First’ Collaborative Working Initiative 
16. Members Allowances Scheme 2010/11 Cover Scheme
17. Appointment of a Selection Panel for the Recruitment of Independent Members and overview of the Recruitment Process for 2010
18. SPA Human Rights Policy, Action Plan and Annual Report Cover Policy Statement Action Plan 
19. SPA Meeting Dates for 2011 Cover Dates 

ITEMS FOR NOTING

20. Chief Executive’s report
21. Panel Reports
21a. Finance and Performance Panel – 28th January 2010 
21b. Citizen Focus Panel – 3rd February 2010
21c. Controlling Crime Panel – 4th February 2010 
21d. HR Panel – 22nd February 2010
21e. Professional Standards Panel – 25th February 2010 

22. Exclusion of Press and Public 

PART TWO
IN PRIVATE

23. Chief Constable’s Report - Part 2 Verbal
24. Red Risks Verbal

Alison Bolton
Acting Chief Executive of Surrey Police Authority
19 March 2010