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Agenda and draft minutes

Venue: Committee Room 1, Woodhill House

Contact: Fiona Smith 01224 522516 or e-mail  fismith@aberdeencity.gov.uk 

Items
No. Item

1.

Apologies for Absence

2.

Minute of Last Meeting - 12th November 2010 pdf icon PDF 86 KB

3.

Minute of Board Budget Meeting - 21st January 2011 pdf icon PDF 69 KB

4.

Matters Arising

5.

Minute of Grampian Joint Police Board Complaints Sub Committee Meeting of 7th June 2010 - For Information pdf icon PDF 60 KB

6.

Minute of Grampian Joint Police Board Stewardship Sub Committee Meeting of 7th June 2010 - For Information pdf icon PDF 65 KB

7.

Grampian Joint Police Board - Updated Business Statement pdf icon PDF 55 KB

8.

Revenue Budget Monitoring Report - 31st January 2011 - Report from the Chief Constable and the Treasurer pdf icon PDF 271 KB

9.

Capital Monitoring - 31st January 2011 - Report from the Chief Constable and the Treasurer pdf icon PDF 1 MB

10.

Grampian Police and Grampian Joint Police Board - Best Value Audit and Inspection Report - Report from the Chief Constable and the Depute Clerk pdf icon PDF 111 KB

Please note – Appendix Two will follow under separate cover

Additional documents:

11.

Force Quarter Three Performance Report 2010/11 - Report from the Chief Constable pdf icon PDF 8 MB

(Please advise Superintendent Willie MacColl of any questions regarding the Quarterly Report in advance of the Board Meeting if possible to enable information to be available – willie.maccoll@grampian.pnn.police.uk)

 

12.

Board Development - Action Plan - Report from the Depute Clerk pdf icon PDF 89 KB

Additional documents:

13.

Grampian Gypsy / Traveller Summit - Report from the Depute Clerk pdf icon PDF 109 KB

14.

Police Appeals Tribunal - Report from the Depute Clerk pdf icon PDF 100 KB

 

NOT FOR PUBLICATION

15.

Operational Update - Verbal Report from the Chief Constable