Friday 22 January 2016
10.00am, Ashburton Hall, Winchester, Hampshire County Council
Filming and broadcast notification
These meetings may be recorded and broadcast by the press and members of the public.
- Police and Crime Panel
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Police and Crime Panel minutes
1. Welcome and Introductions
2. Apologies for Absence
3. Declarations of Interest
To enable Members to declare to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in their appointing authority’s register of interests, and any other pecuniary or personal interests in any such matter that Members may wish to consider disclosing.
4. Minutes
To confirm the Minutes from 2 October 2015, and to hear any matters arising.
5. Questions from the Public
6. Chair's Announcements
7. Commissioner’s Announcements
8. Police and Crime Commissioner for Hampshire – 2016/17 Precept
To consider a paper outlining the Police and Crime Commissioner’s proposed precept for 2016/17, and supporting financial information.
9. Police and Crime Commissioner for Hampshire – Estates Strategy
To review the progress made with the Estates Strategy.
10. Exclusion of the press and public
Recommendation
That the press and public be excluded from the meeting as it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present, there would be disclosure to them of exempt information within Paragraphs 1 and 2 of Part 1 of Schedule 12A to the Local Government Act 1972, and further that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons set out in the report.
11. Police and Crime Commissioner for Hampshire – Community SpeedWatch Review Outcomes
To consider the exempt report detailing the outcomes of the Commissioner’s review into the Community SpeedWatch scheme in Hampshire.
Return to public session
12. Police and Crime Commissioner for Hampshire – Police and Crime Plan Implementation Monitoring
To consider the implementation monitoring plan for the Police and Crime Plan, and to review performance against the Commissioner’s.
PCP Implementation Monitoring Report
Implementation Monitoring Appendix One - Delivery Plan Monitoring
Implementation Monitoring Appendix Two - PCC Decisions
13. Police and Crime Panel – Quarterly Complaints report
To consider a report of the Scrutiny Officer to the Panel, which sets out the activities of the delegated officer and the Complaints Sub-Committee in relation to complaints made against the Police and Crime Commissioner for Hampshire in the last quarter.
14. Police and Crime Panel – Future Meetings and Work Programme
To consider a report of the Scrutiny Officer to the Panel setting out future meeting dates and the proposed future work programme.
- Proactive Scrutiny Session
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Proactive Scrutiny Session agenda
Proactive Scrutiny session minutes
1. Welcome and Introductions
2. Apologies for Absence
3. Declarations of Interest
To enable Members to declare to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in their appointing authority’s register of interests, and any other pecuniary or nonpecuniary interests in any such matter that Members may wish to consider disclosing.
4. Minutes
To confirm the Minutes from the proactive scrutiny session held on 3 October 2014.
5. Session One: Child Sexual Exploitation – Response from the PCC
To consider a paper outlining the Police and Crime Commissioner’s response to the final report of the Police and Crime Panel on ‘Child Sexual Exploitation’.
6. Session Two: Anti-Social Behaviour – Final Report
To agree the final report of the Police and Crime Panel on ‘Anti-Social Behaviour’.
Anti Social behaviour (ASB) Report
7. Session Three: Human Trafficking and Modern Slavery
This proactive scrutiny session will allow the Panel to scrutinise and support the Police and Crime Commissioner (PCC) in his aim to ‘improve the sharing of information across all Hampshire and Isle of Wight-based public sector agencies’ and the sharing of intelligence ‘between police forces’ to prevent offending and to ensure those ‘committing or intending to commit serious and organised crimes’ across Hampshire and the Isle of Wight ‘are being actively pursued’ and will apply a particular focus on human trafficking and modern slavery.
Appendix One - Human Trafficking Proactive Scrutiny Scope
Appendix Two - Human Trafficking HTMS Evidence
The Panel will hear oral evidence from the below stakeholders:
- Laura Franklin, Assistant Police and Crime Commissioner for the Isle of Wight
- Richard Pearson, Detective Superintendent, Hampshire Constabulary