Meeting documents

Dorset County Council Dorset Police and Crime Panel
Thursday, 10th September, 2015

Dorset CC - Committee Information Dorset Police and Crime Panel - 10/09/2015: 10:00:00
Committee Information Dorset Police and Crime Panel - 10/09/2015: 10:00:00
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER

Committee Minutes Agenda Item

Agenda Details

Item Number:0
Status:Public
Heading:Agenda
Item:
Reports and Attachments:

02 Agenda Item 00 File - Agenda 100915 


 
Item Number:1
Status:Public
Heading:Apologies for Absence
Item:To receive any apologies for absence.

 
Item Number:2
Status:Public
Heading:Code of Conduct
Item:Councillors are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests. Check if there is an item of business on this agenda in which the member or other relevant person has a disclosable pecuniary interest. Check that the interest has been notified to the Monitoring Officer (in writing) and entered in the Register (if not this must be done on the form available from the clerk within 28 days). Disclose the interest at the meeting (in accordance with the County Council’s Code of Conduct) and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. The Register of Interests is available on Dorsetforyou.com and the list of disclosable pecuniary interests is set out on the reverse of the form.

 
Item Number:3
Status:Public
Heading:Panel Governance – Proposed changes to the Rules of Procedure for the appointment of Chairman/Vice-Chairman
Item:To consider a report by the Chief Executive (Dorset County Council) (attached).
Reports and Attachments:

06 Agenda Item 03 File - 03 - Chairman.pdf 


 
Item Number:4
Status:Public
Heading:Election of Chairman
Item:To elect a Chairman for the remainder of the year 2015/16.

 
Item Number:5
Status:Public
Heading:Appointment of Vice-Chairman
Item:To appoint a Vice-Chairman for the remainder of the year 2015/16.

 
Item Number:6
Status:Public
Heading:Minutes
Item:To confirm the minutes of the meeting held on 9 June 2015 (attached).
Reports and Attachments:

10 Agenda Item 06 File - Minutes 090615 


 
Item Number:7
Status:Public
Heading:Representations to the Joint Committee
Item:(a) Public Speaking (b) Petitions

 
Item Number:8
Status:Public
Heading:Panel Governance – Appointment of substitute Members to the Complaints Sub-Committee and Lead Members for designated themes
Item:To consider a report by the Chief Executive, Dorset County Council (attached).
Reports and Attachments:

13 Agenda Item 08 File - 08 - Complaints and Lead Roles.pdf 


 
Item Number:9
Status:Public
Heading:Complaints update
Item:To consider the minutes from the Complaints Sub-Committee meeting held on 7 July 2015 (attached) and receive a verbal update on a revised Complaints Protocol from the Chief Executive, Dorset County Council.
Reports and Attachments:

15 Agenda Item 09 File - Complaint Minutes 070715 


 
Item Number:10
Status:Public
Heading:Response to the Recommendations from the Committee on Standards in Public Life
Item:To consider a report by the Chief Executive, Dorset County Council (attached).
Reports and Attachments:

17 Agenda Item 10 File - 10. Response to the Committee on Standards in Public Life 100915-1.1 


 
Item Number:11
Status:Public
Heading:Progress against the Police and Crime Plan
Item:To consider a report by the Police and Crime Commissioner (attached)
Reports and Attachments:

19 Agenda Item 11 File - Monitoring Report 100915 


 
Item Number:12
Status:Public
Heading:Cyber Crime
Item:To recevbie a presentation from the Police and Crime Commissioner

 
Item Number:13
Status:Public
Heading:Operation Genesis
Item:To receive a presentation from the Police and Crime Commissioner.

 
Item Number:14
Status:Public
Heading:Strategic Alliance
Item:To receive an update from the Police and Crime Commissioner.

 
Item Number:15
Status:Public
Heading:Appointment of a Deputy PCC
Item:To consider a report by the Police and Crime Commissioner (attached).
Reports and Attachments:

24 Agenda Item 15 File - Appointment of Deputy PCC 100915 


 
Item Number:16
Status:Public
Heading:Dates of Future Meetings
Item:Thursday 10 December 2015, 10.00am - training session for members; 2016 - Tuesday 12 January 2016 – finance briefing for all members, Thursday 4 February 2016, Friday 19 February 2016 – Reserve date, Friday 10 June 2016, Thursday 8 September 2016, Tuesday 8 November 2016, Thursday 8 December 2016 – training session for all members
Reports and Attachments:

26 Agenda Item 16 File - 16. Work Programme 100915 


 
Item Number:17
Status:Public
Heading:Questions
Item:To answer any questions, from members of the Panel, received in writing by the Chief Executive, Dorset County Council by not later than 10.00am on Monday 7 September 2015.