Agenda

Leicester, Leicestershire and Rutland Police and Crime Panel - Wednesday, 1 February 2023 1:00 pm

Venue: Meeting Rooms G.01 and G.02, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ

Contact: Anita James, Senior Democratic Support Officer 0116 4546358 ( Email: anita.james2@leicester.gov.uk

Media

Items
No. Item

1.

APOLOGIES FOR ABSENCE

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2.

DECLARATIONS OF INTEREST

Members will be asked to declare any interests they have in the business on the agenda.

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3.

CHAIRS ANNOUNCEMENTS

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4.

MINUTES OF PREVIOUS MEETINGS HELD: 24TH NOVEMBER AND 14TH DECEMBER 2022 pdf icon PDF 308 KB

Members will be asked to confirm that the minutes of the confirmation hearing held on 24th November 2022, the panel meeting held on 14th December 2022 and the confirmation hearing held on 14th December 2022 are an accurate record.

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5.

UPDATE ON PROGRESS ON ACTIONS FROM PREVIOUS MEETINGS (NOT ELSEWHERE ON THE AGENDA)

Members to receive a progress update on any actions from previous meetings not covered elsewhere on the agenda – if any.

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6.

PUBLIC QUESTIONS

None accepted for this meeting.

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7.

PROPOSED PRE-CEPT 2023-24 AND MEDIUM TERM FINANCIAL PLAN (MTFP) pdf icon PDF 544 KB

Members to receive a report setting out the proposed Precept  for financial year 2023-24 and the Medium Term Financial Plan (MTFP).

 

Members will be asked to comment and note the information presented in the report.

 

Members will be asked to support the proposal to increase the 2023-24 Precept by £15.00 per annum (5.81%) for police purposes to £273.23 for a Band D property.

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8.

OPCC OFFICE STRUCTURE UPDATE REPORT pdf icon PDF 334 KB

Members to receive a report updating on the Office of the Police and Crime Commissioner’ organisational structure, to include an update on any changes to senior or key posts, staff turnover and the impacts of churn upon delivery of services.

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9.

ETHICS AND TRANSPARENCY PANEL UPDATE pdf icon PDF 154 KB

Members to receive a report updating on the establishment of the Ethics and Transparency Panel as well as an overview of membership and a summary of the first meeting.

 

Members will be invited to discuss and comment on the report.

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10.

WORK PROGRAMME pdf icon PDF 212 KB

Members to receive the panel’s work programme and to consider any future items for inclusion.

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11.

ANY OTHER URGENT BUSINESS

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12.

DATE OF NEXT MEETING

Provisional meeting scheduled 16th February 2023 (if veto exercised on 1st February 2023 or Any Other Urgent Business arises).

 

Ordinary meeting scheduled 6th March 2023 to take place at County Hall.

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