25 January 2013

11:00am, Council Chamber, Hampshire County Council

Agenda  14 kB

Minutes  55 kB

1. Welcome and Apologies for Absence

2. Declarations of Interest

3. Minutes

To confirm the Minutes of 7 December 2012.

4. Update from the Chair

5. Proposed Confirmation Hearing Protocol

To consider and agree the proposed Confirmation Hearing protocol.

• Item 5 Report - Proposed Confirmation Hearing protocol  46 kB

6. Draft Police and Crime Plan of the Hampshire Police and Crime Commissioner

To receive a report of the Commissioner detailing an early outline of the draft Police and Crime Plan. The final draft Plan will be received by the Panel at the 1 March 2013 meeting.

• Item 6 Report - Draft Police and Crime Plan  52 kB
• Police and Crime Plan presentation  326 kB

7. Proposed Precept of the Hampshire Police and Crime Commissioner

To receive a report of the Commissioner detailing his proposed precept for 2013/14.

• Item 7 Report - Proposed Precept  349 kB

8. Public Participation in Future Public Meetings of the Hampshire Police and Crime Panel

To agree a preferred option for public participation at future public meetings of the Panel.

• Item 8 Report - Public participation in public meetings of the Hampshire PCP  39 kB

9. Proposed Future Meetings of the Panel

To confirm the remaining dates for 2012/13, and to note forthcoming meetings for 2013/14.

• Item 9 Report - Proposed future meetings  17 kB

__________________________________________________________________________________

Confirmation Hearing for appointment to the role of Chief Constable of Hampshire Constabulary

2:00pm Council Chamber, Hampshire County Council

Agenda  15 kB

Minutes  46 kB

Confirmation Hearing - report of the PCP  48 kB
Report and recommendations of the Hampshire Police and Crime Panel in respect of the proposed appointment of Deputy Chief Constable Andy Marsh to the role of Chief Constable of Hampshire Constabulary.

1. Confirmation Hearing for appointment to the role of Chief Constable of Hampshire Constabulary

Following the intention of the Hampshire Police and Crime Commissioner to notify the Hampshire Police and Crime Panel of the proposed appointment of a preferred candidate to the role of Chief Constable of Hampshire Constabulary, for the Hampshire Police and Crime Panel to hold a Confirmation Hearing, in accordance with Schedule 8 of the Police Reform and Social Responsibility Act 2011.

• Confirmation Hearing explanatory report  37 kB
• Chief Constable report  43 kB
• Chief Constable Preferred Candidate Application Form  47 kB
• Appendix A - Chief Constable advert  113 kB
• Appendix B - Chief Constable covering letter  88 kB
• Appendix C - Chief Constable job description  223 kB
• Appendix D - Chief Constable person specification  35 kB
• Appendix E - Chief Constable terms and conditions of appointment  14 kB
• Appendix F - Chief Constable policing plan  2 MB
• Appendix G - Chief Constable next steps  78 kB
• Appendix H - Chief Constable application form  2 MB
• Appendix I - Chief Constable independent report  46 kB
• Appendix J - Chief Constable final scoring sheet  9 kB

2. Exclusion of the press and public

3. Closed Session to discuss proposed appointment to the role of Chief Constable of Hampshire Constabulary

Following the intention of the Hampshire Police and Crime Commissioner to notify the Hampshire Police and Crime Panel of the proposed appointment of a preferred candidate to the role of Chief Constable of Hampshire Constabulary, for the Hampshire Police and Crime Panel to hold a closed session to agree its recommendation to the Hampshire Police and Crime Commissioner.

1 March 2013

11am, Council Chamber, Isle of Wight Council

Agenda  14 kB

Minutes  58 kB - draft to be agreed

1. Welcome and Apologies for Absence

2. Declarations of Interest

3. Minutes

To confirm both sets of Minutes of 25 January 2013.

4. Update from the Chair

5. Draft Police and Crime Plan of the Police and Crime Commissioner for Hampshire

To receive a report of the Commissioner containing the final draft of the Police and Crime Plan for review by the Panel.

• Item 5 report on the draft Police and Crime Plan  32 kB

• Item 5 appendix - draft Police and Crime Plan  202 kB

6. Protocol between the Hampshire Police and Crime Panel and the Police and Crime Commissioner for Hampshire – General Principles

To receive a report outlining general principles to underpin a protocol between the Police and Crime Panel and the Police and Crime Commissioner.

• Item 6 report on the draft Protocol Principles  34 kB

7. Updated Police and Crime Panel Rules of Procedure

To consider a report setting out the updated Police and Crime Panel Rules of Procedure.

• Item 7 report on the Rules of Procedure  15 kB

• Item 7 appendix - Amended draft Rules of Procedure  148 kB

8. Verbal Updates from Panel Sub-Groups

9. Next Meeting of the Panel

The next meeting of the Panel will take place on the 5 July 2013, in Southampton.

5 July 2013

1 November 2013