26 February 2009

• Meeting Date: 26 February 2009 (10:00 AM)

  Chair

  Dave McLuckie

  Meeting Vice-Chair

  Chris Coombs

  Location

  Members Conference Room at Police Headquarters

  Documents

  Agenda - Police Authority Executive - 26.2.09.pdf

  Item 3 - Robustness of Estimates and Adequacy of Financial Reserves.pdf

  Item 4 - Prudential Indicators & Treasury Management Strategy 2009-13.pdf

  Item 5 - Minimum Revenue Provision Strategy 2008-9 & 2009-10.pdf

  Item 6 - Proposed 2009-10 Budget and Long Term Financial Plan 2010-13.pdf

  Item 6b - Appendix A - Proposed 2009-10 Budget and Long Term Financial Plan 2010-13.pdf

  Item 6c - Appendix B - Proposed 2009-10 Budget and Long Term Financial Plan 2010-13.pdf

  Item 7 - Proposed 2009-10 Capital Plan and Long Term Capital Plan 2010-13.pdf

  Item 7b - Appendices - Proposed 2009-10 Capital Plan and Long Term Capital Plan 2010-13.pdf

  Item 8 - Setting the Precept 2009-10.pdf

  Item 9 - Police Authority Inspection Process.pdf

  Item 10 - Air Support Unit Update.pdf

  Item 10b - Air Support Unit Update - Appendix.pdf

  Item 11 - Outline Annual Schedule of Reports 2009-10.pdf

  Item 14 - Minutes of the Community Protection Panel held on 18 December 2008.pdf

  Item 14 - Minutes of the Police Authority Executive held on 17 December 2008.pdf

  Item 15 - Minutes of the Policy and Resources Corp Dev Panel held on 15 January 2009.pdf

  Item 16 - Minutes of the Audit and Internal Control Panel held on 22 January 2009.pdf

  Item 17 - Minutes of the Strategic Policing & Performance Panel held on 28 January 2009.pdf

  Item 18 - Minutes of the Complaints Panel held on 29 January 2009.pdf

  Item 19 - Minutes of the Policy Resources Corp Dev Panel held 5 February 2009.pdf