Meeting documents

Dorset County Council Dorset Police and Crime Panel
Monday, 3rd June, 2013

Dorset CC - Committee Information Dorset Police and Crime Panel - 03/06/2013: 10:00:00
Committee Information Dorset Police and Crime Panel - 03/06/2013: 10:00:00
COMMITTEE ROOM 1, COUNTY HALL, COLLITON PARK, DORCHESTER

Committee Minutes Agenda Item

Agenda Details

Item Number:1
Status:Public
Heading:Election of Chairman
Item:To consider the election of a Chairman of the Panel for the remainder of the year 2013/14.

 
Item Number:2
Status:Public
Heading:Appointment of Vice-Chairman
Item:To consider the appointment of a Vice-Chairman of the Panel for the remainder of the year 2013/14.

 
Item Number:3
Status:Public
Heading:Apologies
Item:To receive any apologies for absence.

 
Item Number:4
Status:Public
Heading:Code of Conduct
Item:Members are required to comply with the requirements of the Localism Act 2011 regarding disclosable pecuniary interests and you should therefore: Check if there is an item of business on this agenda in which you or a relevant person has a disclosable pecuniary interest. Inform the Secretary to the Joint Committee in advance about your disclosable pecuniary interest and if necessary take advice. Check that you have notified your interest to your own Council’s Monitoring Officer (in writing) and that it has been entered in your Council’s Register (if not this must be done within 28 days and you are asked to use the attached notification form). Disclose the interest at the meeting and in the absence of a dispensation to speak and/or vote, withdraw from any consideration of the item. Each Councils’ Register of Interests is available on Dorsetforyou.com or the Bournemouth Borough Council and Borough of Poole websites and the list of categories of disclosable pecuniary interests is set out on the reverse of the form.

 
Item Number:5
Status:Public
Heading:Minutes
Item:To confirm the minutes of the meeting held on 23 April 2013 (attached).
Reports and Attachments:

06 Agenda Item 05 File - PCPMinutes 230413 


 
Item Number:6
Status:Public
Heading:Terms of Reference
Item:To note the terms of reference of the Panel as set out below: 1. To review and make a report or recommendation on the draft Police and Crime plan or draft variation, given to the Panel by the Police and Crime Commissioner. 2. To review, put questions to the Police and Crime Commissioner at a public meeting, and make a report or recommendation (as necessary) on the annual report. 3. To hold a confirmation hearing and review, make a report, and recommendation (as necessary) in respect of proposed senior appointments made by the Police and Crime Commissioner. 4. To review and make a report to the Commissioner on the proposed appointment of the Chief Constable. 5. To review and make a report and recommendation (as necessary) to the Commissioner on the proposed precept. 6. To review or scrutinise decisions made, or other actions taken, by the Police and Crime Commissioner in connection with the discharge of the Commissioner’s functions. 7. To fulfil functions in relation to complaints about conduct matters in accordance with the responsibilities placed on the Panel by the Police Reform and Social Responsibility Act 2011. 8. To appoint an Acting Police and Crime Commissioner if necessary.

 
Item Number:7
Status:Public
Heading:Annual Report
Item:To consider a report by the Police and Crime Commissioner (attached).
Reports and Attachments:

09 Agenda Item 07 File - PCP03031307 


 
Item Number:8
Status:Public
Heading:Police and Crime Plan 2013 - 2017
Item:To consider a report by the Police and Crime Commissioner (attached).
Reports and Attachments:

11 Agenda Item 08 File - PCP03161308 
12 Agenda Item 08 File - PCP 03061308 Appendix A 
13 Agenda Item 08 File - PCP 03061308 Appendix B 
14 Agenda Item 08 File - PCP 03061308 Appendix C 


 
Item Number:9
Status:Public
Heading:Quarterly reporting against the Police and Crime Plan
Item:(i) To consider a report by the Chief Executive, Dorset County Council (attached). (ii) To consider a report by the Police and Crime Commissioner (attached).
Reports and Attachments:

16 Agenda Item 09 File - PCP 0306139i 
17 Agenda Item 09 File - PCP030613 9ii 


 
Item Number:10
Status:Public
Heading:Complaints Monitoring Protocol
Item:To consider a report by the Chief Executive, Dorset County Council (attached).
Reports and Attachments:

19 Agenda Item 10 File - PCP030613 10 


 
Item Number:11
Status:Public
Heading:Dates of Future Meetings and Programme of Future Business
Item:To receive the work programme for the Dorset Police and Crime Panel (attached). The next meeting of the Panel will be on Thursday 7 November 2013, 10.00am Future meeting of the Panel- Thursday 12 December 2013, 10.00am.
Reports and Attachments:

21 Agenda Item 11 File - PCP 03061311 


 
Item Number:12
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 Wednesday 29 May 2013.