Hampshire County Council

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Meetings (2024): 156

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Meeting

Name: Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee)
Start: 2024-07-26T09:00:00Z
End: 2024-07-26T13:00:00Z
Location: Ashburton Hall - HCC

Hampshire and Isle of Wight Police and Crime Panel (Statutory Joint Committee) - Hampshire

Agenda

Published

Minutes

Pending

Meeting Times

Scheduled Time

Start:
Friday, 26th July 2024
10:00 AM

End:
Friday, 26th July 2024
2:00 PM

Meeting Status

Status:
Confirmed

Date:
26 Jul 2024

Location:
Ashburton Hall - HCC

Meeting Attendees

Co-opted Deputy

Councillor Jack Davies

Additional Local Authority Co-opted Member

Expected

Deputy

Councillor Cynthia Garton

Eastleigh Borough Council

Not required

Deputy

Councillor Tom Hanrahan

East Hampshire District Council

Not required

Deputy

Councillor Ian Holder

Portsmouth City Council

Not required

Vice-Chairman

Councillor Vivian Achwal

Winchester City Council

Expected

Committee Member

Councillor Tonia Craig

Liberal Democrat

Expected

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Committee Member

Councillor Phillip Davies

East Hampshire District Council

Expected

Co-opted Member

Councillor Luigi Gregori

Additional Local Authority Co-opted Member

Expected

Co-opted Member

Councillor Tony Jones

Additional Local Authority Co-opted Member

Expected

Committee Member

Councillor Philip Lashbrook

Test Valley Borough Council

Expected

Committee Member

Councillor Karen Lucioni

Isle of Wight Council

Expected

Committee Member

Councillor Lesley Meenaghan

Conservative

Expected

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Committee Member

Councillor Alan Oliver

Hart District Council

Expected

Co-opted Member

Councillor David Podger

Additional Local Authority Co-opted Member

Expected

Committee Member

Councillor Dan Poole

New Forest District Council

Expected

Co-opted Member

Trevor Cartwright MBE

Independent Co-opted Member

Expected

Co-opted Member

Shirley Young

Independent Co-opted Member

Expected

Deputy

Councillor Steve Clarke

New Forest District Council

Not required

Co-opted Deputy

Councillor John Hutchinson

Additional Local Authority Co-opted Member

Expected

Deputy

Councillor Peter Latham

Conservative

Not required

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Deputy

Councillor Ian Ward

Isle of Wight Council

Not required

Deputy

Councillor Jonathan Williams

Winchester City Council

Not required

Committee Member

Councillor Richard Adair

Portsmouth City Council

Expected

Committee Member

Councillor Richard Brown

Havant Borough Council

Expected

Committee Member

Borough Councillor

Councillor Joanne Burton

Fareham Borough Council

Expected

Committee Member

Councillor Stephen Hammond

Gosport Borough Council

Expected

Committee Member

Councillor Christie Lambert

Southampton City Council

Expected

Committee Member

Councillor John McKay

Basingstoke and Deane Borough Council

Expected

Committee Member

Councillor Becky Williams

Rushmoor Borough Council

Expected

Deputy

Councillor Paul Basham

Basingstoke and Deane Brough Council

Not required

Deputy

Councillor Gillian Harris MBE

Havant Borough Council

Not required

Deputy

Councillor Tony Jessop

Gosport Borough Council

Not required

Deputy

Councillor Halleh Koohestani

Rushmoor Borough Council

Not required

Deputy

Councillor Simon Martin

Fareham Borough Council

Not required

Deputy

Councillor Stuart Bailey

Hart District Council

Not required

Agenda

1 Apologies for Absence

2 Declarations of Interest

To enable Members to declare to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in their appointing authority’s register of interests, and any other pecuniary or personal interests in any such matter that Members may wish to consider disclosing.

3 Police and Crime Panel - Appointments and Co-option Report

To consider a report setting out the membership and proposed co-option of members to the Panel.

Attachments:

Document Police and Crime Panel Appointments and Co-option Report 2024_25 18 Jul 2024

4 Election of Chairman

To elect a Chairman of the Panel for the 2024/25 municipal year.

5 Election of Vice-Chairman

To elect a Vice-Chairman of the Panel for the 2024/25 municipal year.

6 Minutes of the Previous Meeting

To confirm the minutes from the previous meeting.

Attachments:

Document Minutes of Previous Meeting 18 Jul 2024

7 Questions and Deputations

To receive any questions or deputations in line with Rule 31 and 31A of the Panel’s Rules of Procedure.

8 Chairman's Announcements

To hear any announcements the Chairman may have for this meeting.

9 Police and Crime Commissioner's Announcements

To hear any announcements the Commissioner may have for the Panel.

Attachments:

Document PCC announcements - PCP July 26 2024 18 Jul 2024

10 Police and Crime Commissioner - Update on development of new Police and Crime Plan

To receive an update from the Police and Crime Commissioner regarding her intentions for her new Term of Office and the development of a new Police and Crime Plan.

11 Police and Crime Panel - Annual Report

To review the Panel’s draft Annual Report for the 2023/24 municipal year.

Attachments:

Document 2024-07-26 PCP Annual Report Cover sheet 18 Jul 2024
Document 2023-24 Police and Crime Panel PCP Annual Report Draft for approval 18 Jul 2024

12 Police and Crime Panel - Annual Complaints Report

To consider an annual report setting out the activities of the delegated officer and the Complaints Sub-Committee in relation to complaints made against the Police and Crime Commissioner.

Attachments:

Document Item 12 Police and Crime Panel Annual Complaints Report 18 Jul 2024

13 Police and Crime Panel - Financial Monitoring leading to the 2025/26 Grant Budget Agreement

To consider a paper monitoring the Police and Crime Panel’s budget for 2023/24, in advance of agreeing the proposed budget for 2025/26.

Attachments:

Document PCP Finance Monitoring Report leading to 2025/26 Grant Budget Agreement 18 Jul 2024

14 Police and Crime Panel - Legal Support to the Panel

To receive an update on the provision of legal support to the Panel.

Attachments:

Document Legal Support to the Police and Crime Panel Report 18 Jul 2024

15 Police and Crime Panel - Sub-Committee Appointments

To consider a report outlining proposed arrangements and membership for the Panel’s Sub-Committee.

Attachments:

Document Police and Crime Panel Sub Committee appointments Report 18 Jul 2024

16 Police and Crime Panel - Work Programme

To consider a report setting out the proposed future work programme for the Panel.

Attachments:

Document Police and Crime Panel Work Programme 18 Jul 2024

Previous Meetings

10th Mar 2025