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1. | Minutes of the meeting of the Police Authority Management Board held on: (a) 13 June 2008 (b) 25 July 2008 (c) 8 September 2008 (TO FOLLOW) |
2. | Exclusion of the public from the meeting during consideration of Items 8, 9 and 10 on the grounds that it involves the likely disclosure of exempt information as defined in the paragraph 1 of Part 1 of Schedule 12A to the Local Government Act 1972. |
3. | NYPA Budget – 2008/09 Monitoring - Report of the Chief Executive |
4. | NYPA Business and Action Plan – Update – 2008/11 - Report of the Chief Executive |
5. | NYPA Risk Register - Update - Report of the Chief Executive |
6. | Police Authority Inspection - Oral Report of the Chief Executive |
7. | Regional Collaboration/JPAC - Report of the Chief Executive |
Private Items – Reports Circulated To Members Only | |
8 | Private draft minutes of the Police Authority Management Board held on 13 June 2008 |
9 | Chief Officer Conditions of Service issues - Report of the Chief Executive |
10. | Appointment of Independent members of NYPA - To carry out final interviews and selection of Independent Members of NYPA |