Agenda

To confirm the Minutes of the meeting of the Committee held on 14 November 2019, (copy enclosed).

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interests or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6-8 inclusive of the Code of Conduct for Members.

(Members are reminded that they are also required to disclose any such interests as soon as they become aware should the need arise throughout the meeting).

To receive the views of members of the public on items of business to be considered by the Committee (please see below):

1.      A period of ten minutes will be set aside.

2.      An individual may speak for no more than two minutes on a specific agenda item, the time slots to be allocated on a “first come first served” basis.

3.      Participation may take the form of a statement, or alternatively a question to be addressed to the Chairman.  There will be no discussion on questions put unless it is formally moved.  In line with the current scheme applied to other Committees, the questions must:

·       not be defamatory, frivolous, vexatious or offensive;

·       not be the same or substantially the same as another question to the same meeting or anything so put in the last six months;

·       not involve the disclosure of confidential or exempt information.

4.      Anyone wishing to speak must notify the Committee Clerk between 7.00pm and 7.20pm prior to the start of the meeting.

To receive a presentation from James Wilson, CCG Chief Strategy and Transformation Officer.

To receive a verbal update on Police performance from Chief Inspector Steve Scott-Haynes.

To consider the report of the Director of Service Delivery, (copy enclosed)