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5 December 2008 Agenda & reports

AGENDA

  • VENUE: NYPA Meeting Room, Police Headquarters
  • DATE Friday 5 December 2008
  • TIME: 1.30pm

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 Executive

a) 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.

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