Performance and Development Review Panel Minutes

Date:
Tuesday 27 March 2012
Time:
1:00p.m.
Place:
Municipal Chambers, Buccleuch Street, Dumfries

Attendance Details

Members:
Ian Blake (Chairman)-Abbey
* Allan Graham-Annandale East
Alastair Witts-Nith
* Substitute
Officials:
Alex Haswell - Director Chief Executive Service
Patrick Shearer - Chief Constable
Dan Alexander - Performance and Development Manager (HR)
Apologies:
Ronnie Ogilvie - Annandale South
Item Number Item/Description
PUBLIC
1 SEDERUNT AND APOLOGIES

3 Members present, 1 apology

2 DECLARATIONS OF INTEREST

NONE declared

3 MINUTE OF MEETING HELD ON 13 JANUARY 2012

Decision

 

NOTED

4 CHIEF CONSTABLE - PERFORMANCE AND DEVELOPMENT REVIEW PANEL - 2011/12 FINAL POSITION AND 2012/13 OBJECTIVES AGREEMENT - REPORT BY CHIEF EXECUTIVE AND CLERK TO THE POLICE AUTHORITY

Decision

 

AGREED, having received a presentation and report (Appendix 1) on the final position of the performance objectives for 2011/12 and a draft report outlining the performance objectives for 2012/13:-

 

4.1 that the Chief Constable be congratulated on his personal contribution towards the performance progress on the 2011/12 objectives;

 

4.2 to accept the performance objectives for 2012/13 as amended (Appendix 2);

 

4.3 to re-convene in the Autumn 2012 to consider the mid- term position of the agreed 2012/13 objectives.
 

5 ANY OTHER BUSINESS WHICH THE CHAIRMAN MAY DECIDE IS URGENT DUE TO THE NEED FOR A DECISION

Decision

 

NOTED that there was no other business deemed as urgent by the chairman due to the need for a decision at this meeting.