A MEETING OF THE POLICE AUTHORITIES OF WALES (PAW) JOINT COMMITTEE has been arranged for
10.00 a.m. on
Friday 12th February 2010 at the
Pavilion Conference Centre,
Spa Road, Llandrindod Wells.
(A location map is attached)
Apologies for absence.
To receive any declarations of interest.
To receive the Chairperson's announcements.
To confirm the minutes of the meeting held on 15th October
To consider any matters arising from the minutes and progress against the action sheet that is not contained elsewhere in the agenda.
To consider the report of the Executive Officer.
To consider an oral update report from the PAW Treasurer and to receive the minutes of the Finance and Audit Committee, 1st December 2009 meeting.
To consider an oral report from the Legal Advisor to PAW.
To receive a report from NWPA on the agreed response to the government consultation on the draft National Policy Statement for the generation of nuclear power (NPS),
To receive the following reports from the DCC All Wales:
An update report on Police collaboration in
A financial update on the current budget for 2009/10
A joint report from the DCC All Wales and the Financial Advisor to PAW, Mr Bevan on the budget 2010/11.
To consider the draft version of the National Policing Plan for Wales 2010/13.
A report on the development of greater risk management for collaboration and other aspects of collaboration outside the programme structure, including Police Authorities of Wales.
A report to PAW on the
Demonstrator Site Projects.
To receive a report from WLGA/PAW Officer
To consider an oral report on behalf of the Chair of ACPO Cymru.
To receive a report from the Chair of the Community Safety JAG on Section 106 Town and Country Planning Act 1990.
Members and Officers received a circulation list of the following minutes, member reports and notes of meetings the following reports. There has been no receipt of advance notice that any issues are to be raised regarding the reports.
7th October 2009 – Protective Services Leads Group
12th October 2009 – WAG CONTEST
12th October 2009 – Consultative Forum on Finance
16th October 2009 – Protective Services Leads Group
27th October 2009 – Police Authority Inspection Reference Group
4th November 2009 – APA Board notes
12th November 2009 – APA Partnership Council notes
19th November 2009 – Minutes of the PAW bi-lateral with the Minister for Social Justice and Local Justice.
To receive a presentation from the Chief Executive of the Association of Police Authorities (APA), Mr Mark Castle, to outline the ongoing development of APA.
Deferred and to be re-arranged.
To exclude the press and public from the meeting during consideration of the following item of business in accordance with the provisions of the Local Government Act 1972 on the grounds that they may involve the likely disclosure of exempt information as defined in paragraph 18 of Part 4 of Schedule 12(A), of the said Act.
To identify any risks arising from the meeting.