Agenda Items

• 1. Urgent items. To determine whether there are any additional items of business which by reason of special circumstances the Chair is of the opinion should be considered at the meeting; the reason(s) for such urgency to be stated.
• 2. Items to be considered in the Absence of the Public. To identify items where a resolution may be moved to exclude the public and press (for the items marked * the public and press may be excluded from the meeting
• 3. Chairs Announcements
• 4. Declarations of Interest
• 5. Overview and Minutes
  • 5.1. Minutes – 21 December 2007
  
  • 5.2. Work Programme
  
• 6. Public Questions

• 7. Feedback from Link Members
• 8. Protective Services
• 8.1. Overview of current position
• 8.2. Strategic Roads Policing Business Case
• 9. Budget, Precept and Council Tax 2008/9

• 10. Governance
  • 10.1. Implications of the Corporate Manslaughter and Corporate Homicides Act, 2007
  
  • 10.2. Appointment of Independent Members of the Police Authority
  
  • 10.3. Children & Young People
    • 10.3.1. Our Ten Promises to Children and Young People
    
    • 10.3.2. Children and Young People in South Yorkshire
    
• 11. South Yorkshire Strategic Policing Plan 2008-11 and 2008/09 Policing Targets

• 12. Mobile Data – Proposal to Bid for NPIA Capital Funding

• 13. Lessons Learned by South Yorkshire Police During the Flooding of 2007 (including presentation)

• 14. The Review of Policing – Final Report by Sir Ronnie Flanagan

• 15. Minutes of Committees/Boards
  • 15.1. Joint Police Authorities Committee – 20 December
  
  • 15.2. Joint Police Authorities Committee – 17 January 2008
  
  • 15.3. Audit Committee – 18 January 2008
  
  • 15.4. Standards Committee – 28 January 2008
  
  • 15.5. Business Support Committee – 1 February 2008
  
  • 15.6. Community Affairs Committee – 15 February 2008 - To Follow
• 16. Exclusion of Public and Press
• 17. *Minutes of the Senior Officer Complaints and Discipline Committee – 14 December 2007 (Exempt Paragraph 1)