Agenda

Northumbria Police and Crime Panel
Tuesday, 31st July, 2018 2.00 pm

Venue: Civic Centre, Gateshead, NE8 1HH

Contact: Brian Wilson 

Items
No. Item

1.

Appointment of Chair and Vice-Chair

The Panel is asked to appoint a Chair and Vice-Chair for 2018/19.

2.

Membership of the Panel

The Membership of the Panel for 2018/19 is as follows:-

 

Gateshead                        Councillors Angela Douglas and Sonya Hawkins

Newcastle                         Councillors Habib Rahman and Kyle Webster

North Tyneside                  Councillors Carole Burdis and Tommy Mulvenna

Northumberland                Councillors Susan Davey and John Riddle

South Tyneside                 Councillors Geraldine Kilgour and Joyce Welsh

Sunderland                       Councillors Graeme Miller and Michael Mordey

Independent Members       Janet Guy and Shlomi Isaacson            

3.

Apologies

4.

Minutes pdf icon PDF 117 KB

The Panel is asked to approve the minutes of the last meeting held on 24 April 2018 (attached).

5.

Delivering Policing Priorities pdf icon PDF 184 KB

Report of Assistant Chief Constable Helen McMillan (attached).

6.

Feedback from National and Regional Events

Members are asked to give feedback on issues relevant to the Panel.

7.

Annual Work Programme 2018/19 pdf icon PDF 96 KB

Report of the Clerk to the Panel (attached).

8.

Police and Crime Commissioner - Progress and Update Report pdf icon PDF 232 KB

Report of the PCC (attached)

9.

Introducing Performance Thresholds pdf icon PDF 110 KB

Report of Helen Murphy – Business Intelligence Manager Corporate Development Department (attached).

10.

Delivery of the Police and Crime Plan - April - June 2018: Thresholds and Performance pdf icon PDF 273 KB

Report of the PCC (to follow).

Additional documents:

11.

Complaints Against the Police and Crime Commissioner - Quarterly Report - June 2018 pdf icon PDF 107 KB

Report of the Monitoring Officer (attached).

12.

Statements of Accounts 2017/18 and the External Auditors Conclusions pdf icon PDF 183 KB

Report of the Joint Chief Finance Officer (attached)

Additional documents:

13.

Key Issues in the Next Quarter

The PCC will be asked to advise the Panel of the key issues she will be addressing in the next quarter.

14.

Themed Topics

Members are asked to suggest appropriate topics for discussion at future Panel Meetings

15.

Date and Time of the Next Meeting

Tuesday, 30 October 2018 at 2.00pm in Gateshead Civic Centre