25 January 2013

11:00am, Council Chamber, Hampshire County Council

Police and Crime panel

Agenda – Police and Crime Panel

Minutes – Police and Crime Panel

1. Welcome and Apologies for Absence

2. Declarations of Interest

3. Minutes

To confirm the Minutes of 7 December 2012.

4. Update from the Chair

5. Proposed Confirmation Hearing Protocol

To consider and agree the proposed Confirmation Hearing protocol.

• Item 5 Report - Proposed Confirmation Hearing protocol

6. Draft Police and Crime Plan of the Hampshire Police and Crime Commissioner

To receive a report of the Commissioner detailing an early outline of the draft Police and Crime Plan. The final draft Plan will be received by the Panel at the 1 March 2013 meeting.

• Item 6 Report - Draft Police and Crime Plan
• Police and Crime Plan presentation

7. Proposed Precept of the Hampshire Police and Crime Commissioner

To receive a report of the Commissioner detailing his proposed precept for 2013/14.

• Item 7 Report - Proposed Precept

8. Public Participation in Future Public Meetings of the Hampshire Police and Crime Panel

To agree a preferred option for public participation at future public meetings of the Panel.

• Item 8 Report - Public participation in public meetings of the Hampshire PCP

9. Proposed Future Meetings of the Panel

To confirm the remaining dates for 2012/13, and to note forthcoming meetings for 2013/14.

• Item 9 Report - Proposed future meetings

Confirmation Hearing for appointment to the role of Chief Constable of Hampshire Constabulary

Agenda – Confirmation hearing

Minutes – Confirmation hearing

Confirmation Hearing - report of the PCP
Report and recommendations of the Hampshire Police and Crime Panel in respect of the proposed appointment of Deputy Chief Constable Andy Marsh to the role of Chief Constable of Hampshire Constabulary.

1. Confirmation Hearing for appointment to the role of Chief Constable of Hampshire Constabulary

Following the intention of the Hampshire Police and Crime Commissioner to notify the Hampshire Police and Crime Panel of the proposed appointment of a preferred candidate to the role of Chief Constable of Hampshire Constabulary, for the Hampshire Police and Crime Panel to hold a Confirmation Hearing, in accordance with Schedule 8 of the Police Reform and Social Responsibility Act 2011.

• Confirmation Hearing explanatory report
• Chief Constable report
• Chief Constable Preferred Candidate Application Form
• Appendix A - Chief Constable advert
• Appendix B - Chief Constable covering letter
• Appendix C - Chief Constable job description
• Appendix D - Chief Constable person specification
• Appendix E - Chief Constable terms and conditions of appointment
• Appendix F - Chief Constable policing plan
• Appendix G - Chief Constable next steps
• Appendix H - Chief Constable application form
• Appendix I - Chief Constable independent report
• Appendix J - Chief Constable final scoring sheet

2. Exclusion of the press and public

3. Closed Session to discuss proposed appointment to the role of Chief Constable of Hampshire Constabulary

Following the intention of the Hampshire Police and Crime Commissioner to notify the Hampshire Police and Crime Panel of the proposed appointment of a preferred candidate to the role of Chief Constable of Hampshire Constabulary, for the Hampshire Police and Crime Panel to hold a closed session to agree its recommendation to the Hampshire Police and Crime Commissioner.