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12 September 2008 Agenda & reports

AGENDA

  • VENUE: NYPA Meeting Room, Police Headquarters, Newby Wiske
  • DATE: Friday 12 September 2008
  • TIME: 2.00pm

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
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