Agenda - 4th March 2010
1. Declarations of Personal and/or Prejudicial Interests
To remind members of the need to record any personal interest in items on the agenda. If the Member has a personal interest that is a prejudicial interest, he/she must withdraw from the room during that item of business.
2. Apologies
A. Minutes
A1. Minutes – 2nd December 2009 (PDF, 35KB)
A2. Action Summary (PDF, 11KB)
B. Standing Items
B1. Police Authority Risk Management Register - Covering Report (PDF, 18KB)
B1. Police Authority Risk Management Register - Appendix 1 (PDF, 16KB)
B1. Police Authority Risk Management Register - Appendix 2 (PDF, 67KB)
B1. Police Authority Risk Management Register - Appendix 3 (PDF, 62KB)
B2. Standards Issues Update (PDF, 23KB)
B3. Committee Workplan - Covering Report (PDF, 15KB)
B3. Committee Workplan - Appendix (PDF, 13KB)
B4. Standards Indicators – October to December 2009 (PDF, 20KB)
B5. Freedom of Information Disclosure Log 2009/2010 - Covering Report (PDF, 18KB)
B5. Freedom of Information Disclosure Log 2009/2010 - Appendix (PDF, 42KB)
C. Reports
C1. Register of Members’ Interests (PDF, 23KB)
C2. Ethical Governance Questionnaire - Covering Report
C2. Ethical Governance Questionnaire - Appendix
C3. Standards for England – Annual Review 2008-09 - Covering Report (PDF, 15KB)
C3. Standards for England - Annual Review 2008-09 - Appendix (PDF, 245KB)
C4. Protocol for dealing with Complaints against “Dual Hatted” Members - Report
(PDF, 18KB)
C4. Protocol for dealing with Complaints against "Dual Hatted" Members - Appendix 1 (PDF, 22KB)
C4. Protocol for dealing with Complaints against "Dual Hatted" Members - Appendix 2 (PDF, 60KB)
C4. Protocol for dealing with Complaints against "Dual Hatted" Members - Appendix 3 (PDF, 107KB)
NOTES:
1. Meetings of the Lincolnshire Police Authority are open to the press and public and all are welcome to attend at the time and address indicated on the front of this agenda. If you would like further information on the Police Authority and/or its meetings please contact John King, Committee and Administration Officer at Lincolnshire Police Authority, Deepdale Lane, Nettleham, Nr Lincoln LN2 2LT. Tel: (01522) 558635 Fax (01522) 558739 e-mail: john.king@lincs.pnn.police.uk
2. Reports in the public part of the agenda include a list of background papers. Background papers are defined in Section 100D of the Local Government Act 1972 and are documents which disclose any facts or matters on which, in the opinion of the Deputy Chief Executive, the report, or an important part of the report is based and have in his opinion been relied on to a material extent in preparing the report. The list excludes any background papers which consists of published material or contains exempt or confidential information.