Agenda

Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee) - Friday 26 July 2024 10.00 am

Venue: Ashburton Hall - HCC. View directions

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

To enable Members to declare to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in their appointing authority’s register of interests, and any other pecuniary or personal interests in any such matter that Members may wish to consider disclosing.

3.

Police and Crime Panel - Appointments and Co-option Report pdf icon PDF 155 KB

To consider a report setting out the membership and proposed co-option of members to the Panel.

4.

Election of Chairman

To elect a Chairman of the Panel for the 2024/25 municipal year.

5.

Election of Vice-Chairman

To elect a Vice-Chairman of the Panel for the 2024/25 municipal year.

6.

Minutes of the Previous Meeting pdf icon PDF 150 KB

To confirm the minutes from the previous meeting.

 

7.

Questions and Deputations

To receive any questions or deputations in line with Rule 31 and 31A of the Panel’s Rules of Procedure.

8.

Chairman's Announcements

To hear any announcements the Chairman may have for this meeting.

9.

Police and Crime Commissioner's Announcements

To hear any announcements the Commissioner may have for the Panel.

 

10.

Police and Crime Commissioner - Update on development of new Police and Crime Plan

To receive an update from the Police and Crime Commissioner regarding her intentions for her new Term of Office and the development of a new Police and Crime Plan.

11.

Police and Crime Panel - Annual Report

To review the Panel’s draft Annual Report for the 2023/24 municipal year.

12.

Police and Crime Panel - Annual Complaints Report

To consider an annual report setting out the activities of the delegated officer and the Complaints Sub-Committee in relation to complaints made against the Police and Crime Commissioner.

13.

Police and Crime Panel - Financial Monitoring leading to the 2025/26 Grant Budget Agreement pdf icon PDF 103 KB

To consider a paper monitoring the Police and Crime Panel’s budget for 2023/24, in advance of agreeing the proposed budget for 2025/26.

14.

Police and Crime Panel - Legal Support to the Panel pdf icon PDF 66 KB

To receive an update on the provision of legal support to the Panel.

15.

Police and Crime Panel - Sub-Committee Appointments pdf icon PDF 156 KB

To consider a report outlining proposed arrangements and membership for the Panel’s Sub-Committee.

16.

Police and Crime Panel - Work Programme pdf icon PDF 121 KB

To consider a report setting out the proposed future work programme for the Panel.