Hampshire County Council

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Wards: 76

Committees: 50

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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: 2024-01-26T10:00:00Z
End: 2024-01-26T14:00:00Z
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 January 2024
10:00 AM

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

Actual Time

Started:
Friday, 26th January 2024
12:00 AM

Finished:
Friday, 26th January 2024
12:00 AM

Meeting Status

Status:
Confirmed

Date:
26 Jan 2024

Location:
Ashburton Hall - HCC

Meeting Attendees

Committee Member

Councillor Maurice Sheehan

Rushmoor Borough Council

Present, as expected

Deputy

Councillor Peter Latham

Conservative

Not required

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Vice-Chairman

Councillor Vivian Achwal

Winchester City Council

Apologies, sent representative

Committee Member

Councillor Tonia Craig

Liberal Democrat

Present, as expected

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Committee Member

Councillor Phillip Davies

East Hampshire District Council

Apologies

Committee Member

Councillor Jason Fazackarley

Portsmouth City Council

Absent

Co-opted Member

Councillor Tony Jones

Additional Local Authority Co-opted Member

Absent

Committee Member

Councillor Philip Lashbrook

Test Valley Borough Council

Absent

Committee Member

Councillor Karen Lucioni

Isle of Wight Council

Apologies

Committee Member

Councillor Lesley Meenaghan

Conservative

Present, as expected

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Committee Member

Councillor Simon Minas-Bound

Basingstoke and Deane Borough Council

Present, as expected

Committee Member

Councillor Dan Poole

New Forest District Council

Absent

Co-opted Member

Shirley Young

Independent Co-opted Member

Present, as expected

Deputy

Councillor Stuart Bailey

Hart District Council

Not required

Deputy

Councillor Sue Ballard

Gosport Borough Council

Not required

Deputy

Borough Councillor

Councillor Joanne Burton

Fareham Borough Council

Not required

Deputy

Councillor Jonathan Canty

Rushmoor Borough Council

Not required

Deputy

Councillor Steve Clarke

New Forest District Council

Not required

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

Co-opted Deputy

Councillor John Hutchinson

Additional Local Authority Co-opted Member

Expected

Deputy

Councillor Imogen Payter

Havant Borough Council

Not required

Deputy

Councillor Jenny Vaux

Basingstoke and Deane Borough Council

Not required

Deputy

Councillor Ian Ward

Isle of Wight Council

Not required

Deputy

Councillor Jonathan Williams

Winchester City Council

Present, as substitute

Deputy

Councillor Jane Worlock

Hart District Council

Not required

Committee Member

Councillor Matthew Renyard

Southampton City Council

Present, as expected

Committee Member

Councillor Gwen Robinson

Havant Borough Counci

Absent

Co-opted Member

Councillor David Podger

Additional Local Authority Co-opted Member

Present, as expected

Co-opted Member

Councillor Luigi Gregori

Additional Local Authority Co-opted Member

Present, as expected

Committee Member

Councillor Alan Oliver

Hart District Council

Present, as expected

Co-opted Deputy

Councillor Jack Davies

Additional Local Authority Co-opted Member

Expected

Co-opted Member

Trevor Cartwright MBE

Independent Co-opted Member

Present, as expected

Committee Member

Councillor Martin Pepper

Gosport Borough Council

Present, as expected

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 Minutes of the Previous Meeting

To confirm the minutes from the previous meeting (20 October 2023). The minutes from the Confirmation Hearing held on 7 December 2023 are to follow.

Attachments:

Document 2023-10-20 PCP Minutes Draft 18 Jan 2024

4 Questions and Deputations

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

5 Chairman's Announcements

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

6 Police and Crime Panel - Recruitment to Independent Co-opted Member Positions

To receive a report from the Democratic Services Officer supporting the Panel regarding the outcome of the recruitment to the Independent Member positions on the Panel.

Attachments:

Document 2024-01-26 Independent Co-opted Member Recruitment Report 18 Jan 2024

7 Police and Crime Commissioner's Announcements

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

Attachments:

Document PCC announcements - PCP Jan 26 2024 - FINAL 18 Jan 2024

8 Police and Crime Commissioner - 2024/25 Precept

To consider a paper outlining the Police and Crime Commissioner’s proposed precept for 2024/25, and supporting financial information.

Attachments:

Document 2024-01-26 PCP PCC Budget Report 24-25 18 Jan 2024
Document 2024.02.05 Police and Crime Panel Letter to Commissioner re precept recommendations 18 Jan 2024
Document 2024-02-21 PCC Response to Panel letter re precept review outcome 18 Jan 2024

9 Police and Crime Commissioner - Police and Crime Plan Performance and Delivery

To receive a quarterly update from the Police and Crime Commissioner detailing performance of and delivery against the Police and Crime Plan, with a spotlight on knife crime.

Attachments:

Document 2024-01-26 PCP PCC Plan Delivery Update presentation 18 Jan 2024

10 Police and Crime Commissioner - Effective and Efficient Policing

To receive an update from the Police and Crime Commissioner demonstrating how they are meeting their statutory responsibility to secure an effective and efficient police force for Hampshire and the Isle of Wight.

11 Police and Crime Panel - Work Programme

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

Attachments:

Document 2024-01-26 Police and Crime Panel Work Programme 18 Jan 2024

Previous Meetings

10th Mar 2025