Archived decisions
HAMPSHIRE POLICE AUTHORITY
TUESDAY 22 JANUARY 2002 AT 10.00 A.M.
FORMER GRAND JURY ROOM, CASTLE HILL AVENUE,
WINCHESTER
EXT. 1165 - MISS S. JACKSON
1 MINUTES (Copies herewith)
(a) Meeting held on 20 November, 2001
To receive the Minutes of the meeting of the Authority held on 20 November, 2001.
(b) Meeting held on 8 January, 2002
To receive the Minutes of the meeting of the Authority held on 8 January, 2002.
2 CHAIRMAN'S REPORT (Oral)
The Chairman to report as appropriate.
3 NOVATION OF AIRWAVE SERVICE CONTRACT (Report herewith)
To consider a report of the Chief Constable on the Novation of the Airwave Service Contract from British Telecommunications (PLC) to Airwave mm02 Limited.
Please note that Mr. J. Parris, Vice-President of Airwave mm02 Limited will attend the meeting.
4 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 31 December, 2001.
5 POLICE AUTHORITY - STATEMENT OF PURPOSE (Report herewith)
To endorse the wording of a Statement of Purpose for use by the Authority.
6 COMMUNITY CONSULTATION : MORI RESEARCH PROPOSAL
(Report herewith)
To consider a report of the Clerk seeking the approval of the Authority to action taken regarding the use of MORI to undertake some community consultation.
7 THE VETTING OF MEMBERS OF THE POLICE AUTHORITY AND POLICE AUTHORITY STAFF (Report herewith)
To consider a report of the Chief Constable recommending that Members of the Authority and their staff accept vetting and clearance checks in accordance with the recommended Government standards.
8 LOCAL STRATEGIC PARTNERSHIPS (Report herewith)
To consider a report of the Clerk on the development of Local Strategic Partnerships in Hampshire and the Isle of Wight and suggesting a way forward for the Authority in engaging with these Groups.
9 POLICE AND COMMUNITY LIAISON GROUPS (Report herewith)
To consider a report of the Clerk on meetings of Police & Community Liaison Groups held since the last meeting of the Authority.
10 REPORTS FROM MEMBERS ATTENDING MEETINGS OF OUTSIDE BODIES/CONFERENCES (Reports herewith)
(a) To receive a report from Mrs. J. Griffin JP on her attendance at a conference on Crime and the Impact on Rural Communities held on the Isle of Wight on 17-19 October, 2001.
(b) To receive a report from Mr. G.M. King JP on his attendance at a seminar on police bullying held in Coventry on 26 November, 2001.
(c) To receive a report from Mr. G.M. King JP and Mrs. M. Boyes on their attendance at the first meeting of the Police Authority training liaison member network held in London on 14 December, 2001.
11 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 4 December, 2001.
12 MINUTES OF THE FINANCIAL AFFAIRS PANEL (Copy herewith)
To receive the Minutes of the meeting of the Financial Affairs Panel held on 12 December, 2001.
13 MINUTES OF THE PERSONNEL PANEL (Copy to follow)
To receive the Minutes of the meeting of the Personnel Panel held on 15 January, 2002.
14 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 15 - Paragraph 1
Item 16 - Paragraph 1
15 STANDARDS COMMITTEE - INDEPENDENT MEMBERSHIP
(Report herewith)
To consider a confidential report of the Clerk setting out for approval by the Authority the names of the two external independent members of the Standards Committee following interviews held on 6 December, 2001.
16 INTRODUCTION OF THE RANK OF DEPUTY CHIEF CONSTABLE
(Report herewith)
To receive a confidential report of the Clerk and the Chief Constable on matters relating to the re-introduction of the rank of Deputy Chief Constable.
4fA580102