NOTICE IS HEREBY GIVEN THAT A MEETING OF CLEVELAND POLICE AUTHORITY EXECUTIVE will be held on WEDNESDAY 29 FEBRUARY 2012 at 10.00AM in the MEMBERS CONFERENCE ROOM AT POLICE HEADQUARTERS for the purpose of the under mentioned business: -
1. Apologies for absence
2. Declarations of interests
3. Open Minutes of the Special Police Authority Executive meeting held on 23 January 2012
4. Robustness of Estimates and Adequacy of Financial Reserves
5. Setting the Precept
6. Budget & Long-Term Financial Plan
7. Capital Programme
8. Treasury Management & Prudential Indicators
9. Minimum Revenue Provision 2012/13
10. National Air Support
11. Local Policing Plan 2012/15 (Final Version)
12. Transition Programme Update
13. Revised Code of Corporate Governance
14. Audit Report on Credit Cards
15. To consider passing a resolution pursuant to Section 100A (4) of the Local Government Act 1972, excluding the Press and Public from the meeting under Paragraphs 1 and 2 of Part 1 of Schedule 12A to the Act.
16. Closed Minutes of the Special Police Authority Executive held on 23 January 2012
Amended this 21st day of February 2012
Signed
Stuart Pudney
Chief Executive
A copy of the agenda will be available for public inspection at Cleveland Police HQ, Ladgate Lane, Middlesbrough, from 21st day of February 2012 onwards between the hours of 9.00 am and 4.00 pm.
Agenda and reports are available on the Cleveland Police Authority website www.clevelandpa.org.uk if you do not have access to a computer, hard copies are available by contacting Rachelle Kipling on tel. no 01642 301208.