Archived decisions
HAMPSHIRE POLICE AUTHORITY
TUESDAY 20 NOVEMBER 2001 AT 10.00 A.M.
CONFERENCE ROOM, ASHBURTON COURT,
THE CASTLE, WINCHESTER
EXT. 1165 - MRS S. JACKSON
1. MINUTES
To receive the Minutes of the meeting of the Authority held on 25 September 2001.
2. CHAIRMAN'S REPORT (Oral)
The Chairman to report as appropriate.
3. POLICE AND SUPPORT STAFF STRENGTH (Report herewith)
To consider a report of the Chief Constable showing police and support staff strength against budgeted strength as at 30 September 2001.
4. MEMBERS' ALLOWANCES SCHEME (Report herewith)
To consider a report of the Clerk on new legislative provisions which come into force on 1 December 2001 which provide for Police Authorities to decide their own allowances scheme.
5. PERFORMANCE INDICATORS - SECOND QUARTER REPORT
(Report herewith)
To received the second quarter report on the progress of the Police Authority's performance indicators incorporating the Best Value indicators.
6. LORD JUSTICE AULD'S REVIEW OF THE CRIMINAL COURTS
(Report herewith)
To consider a report of the Clerk setting out a suggested response to Lord Justice Auld's review of the criminal courts.
7. THE FUTURE OF THE BRITISH TRANSPORT POLICE - CONSULTATION PAPER (Report herewith)
To consider a report of the Clerk setting out a suggested response to the Government's consultation paper on the future of the British Transport Police.
8. PUBLIC CONSULTATION ARRANGEMENTS (Report herewith)
To consider a report of the Clerk and the Chief Constable reviewing the Authority's public consultation arrangements.
9. POLICE AND COMMUNITY LIAISON GROUPS (Report herewith)
To consider a report of the Clerk on meetings of Police and Community Liaison Groups held since the last meeting of the Authority.
10. MINUTES OF THE CRIME PREVENTION PANEL (Copy herewith)
To receive the Minutes of the meeting of the Crime Prevention Panel held on 25 October 2001.
11. MINUTES OF THE FINANCIAL AFFAIRS PANEL (Copy herewith)
To receive the Minutes of the meeting of the Financial Affairs Panel held on 30 October 2001.
12. MINUTES OF THE PERSONNEL PANEL (Copy herewith)
To receive the Minutes of the meeting of the Personnel Panel held on 6 November 2001.
13. NOTES OF THE MEETING OF THE COMMUNITY AFFAIRS STEERING GROUP (Copy herewith)
To receive the notes of the meeting of the Community Affairs Steering Group held on 7 November 2001.
14. MINUTES OF THE BEST VALUE AND PERFORMANCE MANAGEMENT PANEL (Copy to follow)
To receive the Minutes of the meeting of the Best Value and Performance Management Panel held on 15 November 2001.
15. EXCLUSION OF THE PRESS AND PUBLIC
RECOMMENDATION:
That, by virtue of the Paragraphs of Part I of Schedule 12A of the Local Government Act 1972, as set out below, the press and public be excluded from the meeting.
Item 16 - Paragraph 12
Item 17 - Paragraphs 7 and 9
Item 18 - Paragraphs 7 and 9
16. AFR CONSORTIUM - EXIT AND CLOSE DOWN UPDATE AND ARBITRATION OF BREACH OF CONTRACT BY SMI (Report herewith)
To consider a confidential report of the Clerk on matters relating to the AFR Consortium.
17. AIRWAVE PROJECT - CONTRACT NOVATION BT TO MMO2 LIMITED
(Report herewith)
To consider a confidential report of the Chief Constable on the implications of the intended BT demerge for the Airwave Project.
18. COMMAND AND CONTROL PROJECT - LITTON PRC SUB-CONTRACT AND EVENTUAL NOVATION TO SERCO (Report herewith)
To consider a confidential report of the Chief Constable on the intended sub-contract and eventual novation of all responsibilities of the current contract between Litton PRC/UK and the Authority, to Serco Justice.
4FA401101