Archived decisions
HAMPSHIRE POLICE AUTHORITY
TUESDAY 19 FEBRUARY, 2002 AT 10.00 A.M.
FORMER GRAND JURY ROOM, CASTLE HILL AVENUE,
WINCHESTER
1165 MISS S. JACKSON
1. APOLOGIES
To receive apologies for absence.
2. MINUTES (Copy herewith)
To receive the Minutes of the meeting of the Authority held on 22 January, 2002.
3. CHAIRMAN'S REPORT (Oral)
The Chairman to report as appropriate.
4. BUDGET 2002/03 AND COUNCIL TAX PRECEPT (Report herewith)
To consider a report of the Clerk on the recommendations of the Financial Affairs Panel at its meeting on 5 February, 2002 in relation to the revenue budget for 2002/03 and the level of the council tax precept.
5. ANNUAL POLICING PLAN 2002/03 (Copy attached)
To adopt the 2002/03 Annual Policing Plan which is submitted to the full Authority for approval following consideration at a joint meeting of the Best Value and Performance Management Panel and the Community Affairs Steering Group held on 5 February, 2002.
6. 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 January, 2002.
7. POLICE AUTHORITY PERFORMANCE INDICATORS - THIRD QUARTER REPORT (Report herewith)
To receive the third quarter report on the progress of the 2001/02 Annual Policing Plan.
8. POLICE AUTHORITY COMMUNITY CONSULTATION
(Report herewith)
To consider a report of the Clerk proposing, in view of timescales, that the Community Affairs Steering Group be authorised to consider the outcome of the recent MORI consultation research and, as a consequence of this, to approve the core group consultation strategies.
9. HAMPSHIRE INDEPENDENT CUSTODY VISITING SCHEME - JULY TO DECEMBER, 2001 (Report herewith)
To consider a report of the Clerk on the operation of the Custody Visiting Scheme in the period July to December, 2001.
10. NATIONAL CRIME RECORDING STANDARD (Report herewith)
To consider a report of the Chief Constable on the introduction of the National Crime Recording Standard and providing an indication of the likely effect of implementation on the level of recorded crime and police resources.
11. MINUTES OF THE BEST VALUE AND PERFORMANCE MANAGEMENT PANEL (Copy herewith)
To receive the Minutes of the meeting of the Best Value and Performance Management Panel held on 24 January, 2002.
12. MINUTES OF THE PERSONNEL PANEL (Copy herewith)
To receive the Minutes of the meeting of the Personnel Panel held on 29 January, 2002.
13. MINUTES OF THE FINANCIAL AFFAIRS PANEL (Copy herewith)
To receive the Minutes of the meeting of the Financial Affairs Panel held on 5 February, 2002.
14. MINUTES OF THE JOINT MEETING OF THE BEST VALUE AND PERFORMANCE MANAGEMENT PANEL AND THE COMMUNITY AFFAIRS STEERING GROUP (Copy herewith)
To receive the Minutes of the joint meeting of the Best Value and Performance Management Panel and the Community Affairs Steering Group held on 5 February, 2002.
15. MINUTES OF THE CRIME PREVENTION PANEL (Copy to follow)
To receive the Minutes of the meeting of the Crime Prevention Panel held on 14 February, 2002.
16. 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, the press and public be excluded from the meeting.
Item 17 - Paragraph 1
Item 18 - Paragraphs 7,8 and 9
17. MINUTES OF THE COMPLAINTS PANEL (Copy herewith)
To receive the confidential Minutes of the meeting of the Complaints Panel held on 18 January, 2002.
18. ESTATE STRATEGY (Report herewith)
To consider a confidential report of the Chief Constable which seeks the approval of the Authority to the Estate Strategy following a strategic review of property, in consultation with the Members' Working Group.
Members are reminded that Volume 1 of the Strategy document has been circulated separately and a copy of Volume 2 has been placed in the Members Room for perusal.
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