All About Full Police Authority Committee
Recent Meetings
27th January 2012 Agenda and Minutes (To Follow)
Meetings in 2011
21st December 2011 Agenda and Minutes (PDF, 26KB)
25th November 2011 Agenda and Minutes (PDF, 35KB)
30th September 2011 Agenda and Minutes (PDF, 40KB)
5th August 2011 Agenda and Minutes (PDF, 24KB)
22nd July 2011 Agenda and Minutes (PDF, 37KB)
27th May 2011 Agenda and Minutes (PDF, 42KB)
25th March 2011 Agenda and Minutes (PDF, 48.7KB)
22nd February 2011 Agenda and Minutes (PDF, 35KB)
28th January 2011 Agenda and Minutes (PDF, 37KB)
Meetings in 2010
26th November 2010 Agenda and Minutes (PDF, 44KB)
24th September 2010 Agenda and Minutes (PDF, 41KB)
28th May 2010 Agenda and Minutes (PDF, 51KB)
26th March 2010 Agenda and Minutes (PDF, 52KB)
23rd February 2010 Agenda and Minutes (PDF, 39KB)
29th January 2010 Agenda and Minutes (PDF, 49KB)
5th January 2010 Agenda and Minutes (PDF, 29KB)
For earlier meeting papers please click HERE
Terms of Reference
Membership of Committee - 17 Quorum required - 5
Firstly to appoint the Chairman and Vice Chairman of the Authority.
To ratify the appointment of:
- Independent Members of the Authority
- Independent Lay Members of the Standards Committee
- Independent Members of Police Misconduct Panels
To adopt and change the terms of reference of itself, Standing Orders (PDF, 64KB) and Financial (PDF, 131.8 KB) & Contract Regulations (PDF, 72.7KB). Approve or adopt the Policy Framework and the Revenue and Capital budgets, Efficiency Plan and changes to Policy Framework. Approve or adopt the Annual Report, Policing Plan and 3 Year Strategic Plan which can be found within this document (PDF, 1.8 MB).
To approve the Authority’s Strategic Business Plan. Agree and/or amend the terms of reference for committees, deciding on their composition and making appointments to them. To appoint representatives to outside or other bodies unless the appointment is a function of the Chief Constable or has been delegated by the Authority. Adopt an Allowances Scheme for Members and to review the Scheme on an annual basis.
To adopt the Member Code of Conduct (DOC, 40.5 KB). To suspend, remove or require the retirement or resignation of a Senior Police Officer and to suspend or remove the Chief Executive and/or the Treasurer.
Approve requests for an Independent Lay Member of the Standards Committee to serve on the standards committee of another East Midlands police authority. Have due regard, in exercising its responsibilities, to risk issues generally and the specific risk issues contained within the Authority’s Risk Register.
To have due regard, in exercising its responsibilities, to equal opportunities generally and the requirements of all equalities, anti-discrimination and Human Rights legislation. Have due regard, in exercising its responsibilities, to securing VFM. Have regard to all other matters which by law must be reserved to the full Authority.
To appoint Tasking and Finishing Groups on an ad hoc basis to undertake specific time limited tasks.