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1. | Public Minutes of the meeting of the Police Authority Management Board held on 31 October 2008 |
2. | Exclusion of the public from the meeting during consideration of Items 5, 6 and 7 on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972. |
3. | NYPA Budget Monitoring 2008/09 and Budget 2009/10 - Report of the Chief Executive |
4. | NYPA Business Plan: - Report of the Assistant Chief Executivea) Monitoring progress report against Action Plan Quarter Three Report and Equalities Action Plan b) NYPA Risk Register Quarter Three Report |
Private Items – Reports Circulated To Members Only: | |
5. | Private Minutes of the meeting of the Police Authority Management Board held on 31 October 2008. |
6. | NYPA Support Needs – Strategic assessment - Report of the Chief Executive |
7. | Strategic Leadership Team Issues Oral report of the Chief Executive |
8. | Other business, which in the opinion of the Chairman should be considered as a matter of urgency. |