POLICE LIAISON COMMITTEE by pte15377

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									                                                                    ANNEX ‘A’
                                                                  (EPA/193/08)
                    COMMITTEES, GROUPS AND PANELS

  Agreed at Essex Police Authority Meeting 8 December 2008
FINANCE & AUDIT COMMITTEE (Nine Members)
R P Chambers - Chairman of the Police Authority (ex officio)
P Bishop
R G Boyce
C R Cochrane
D M Finch
A J Jackson
I Robertson
N S Macdonald
J M Schofield

PERFORMANCE COMMITTEE (Nine members)
R P Chambers - Chairman of the Police Authority (ex officio)
W Archibald
Mrs L Belgrove
Mr J Cowell
Mrs M D Fisher
Mrs S Hughes
Mr S Nicholas
C Obukofe
A Williams

AUDIT PANEL (four Members)
C R Cochrane; D M Finch; Mr S Nicholas; I Robertson

CHIEF OFFICERS COMMITTEE (Eight Members)
Chairman and Vice Chairman of the Authority (ex officio)
W Archibald; C R Cochrane; D M Finch; Mrs M Fisher; Mrs S Hughes;
A Williams

CITIZEN FOCUS (Two Members)
N Macdonald; C Obukofe

COMPLAINTS AND PROFESSIONAL STANDARDS PANEL (Six Members)
W Archibald; P Bishop, C R Cochrane; R G Boyce; Mrs S Hughes; J M
Schofield

ANIMAL WELFARE LAY VISITING PANEL
J M Schofield; Mrs L Belgrove; J. Cowell; M Fisher

EASTERN REGION POLICE AUTHORITIES COLLABORATION JOINT
COMMITTEE (NOW CALLED EASTERN REGION COLLABORATION –
JOINT STATUTORY COMMITTEE)
Chairman and Vice Chairman of the Authority

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HUMAN RESOURCES AND DIVERSITY PANEL (Five Members)
Mrs L Belgrove; R Boyce; C R Cochrane; Mrs S Hughes; I Robertson

INDEPENDENT CUSTODY REVIEW GROUP (Three Members)
W Archibald; S Nicholas; A Williams

JOINT STRATEGY AND PLANNING GROUP (Four Members)
Chairman and Vice Chairman of the Authority
Chairman of Finance & Audit Committee
Chairman of Performance Committee
(Plus Chief Constable and Deputy Chief Constable)

KENT & ESSEX POLICE AUTHORITIES STATUTORY JOINT COMMITTEE
(Three Members)
R P Chambers; N Macdonald, A Williams

MONTHLY PERFORMANCE IMPROVEMENT MEETING (MPIM)
C Cochrane; D Finch; Mrs S Hughes; J Schofield; A Williams

PENSION FORFEITURE PANEL (Three Members)
Mrs M D Fisher; A J Jackson; N S Macdonald

POLICE LIAISON COMMITTEE (Six Members)
Chairman and Vice Chairman of the Police Authority )
(ex officio)                                       )                  Or their
                                                                      nominees
Chairman of the HR & Diversity Panel                              )
(ex officio)                                                      )

W Archibald, Mrs S Hughes; I Robertson

POLICING PLAN PANEL (Four Members)
R P Chambers (ex officio); C R Cochrane; D M Finch; S Nicholas

PROJECT BOARD (C&PS)
P Bishop

PUBLIC ENGAGEMENT PANEL (five Members)
Mrs L Belgrove; P Bishop; Mrs M D Fisher; N S Macdonald; I Robertson

STANDARDS COMMITTEE (Four Members of the Authority + two
Independent Members)
P Bishop, A J Jackson; A Williams + one vacancy (Authority Member)
M Goodswen + one vacancy (Independent Member)

STRATEGIC REGENERATION BOARD (Two Members)
R P Chambers; J Cowell




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                       REPRESENTATIVES ON OTHER BODIES

ASSOCIATION OF POLICE AUTHORITIES (APA)
APA has recently streamlined its structures to give it a greater regional
emphasis. This means that its Plenary has become its Council, its former
Executive has now become its Board and the policy groups and liaison
networks have been abolished in favour of four policy networks. Each of
these networks has a regional representative supported by a senior officer on
the Authority of the selected representative. The selection of a Police
Authority Member was undertaken with the agreement of all Police Authorities
through the Regional Joint Statutory Committee. Members of this Authority,
who are now appointed to the APA, are as follows:

APA COUNCIL (2)
Mr R P Chambers                                                   Substitute – Mrs M D Fisher
Mr N S Macdonald

APA BOARD
Mr R P Chambers                                                   Representative of Eastern
                                                                  Region

CITIZEN FOCUS POLICY NETWORK
Mr N S Macdonald                                                  Representative of Eastern
                                                                  Region on this Network

It is the intention to produce agendas for the Networks at least a fortnight and
preferably three weeks before the meeting takes place in order that the Chief
Executive of the Lead Authority regionally can consult other Authorities and
their respective Chief Executive’s. This has not happened in any
comprehensive way thus far because of teething troubles with the new system
of Governance at the APA which has only recently been established.

ESSEX COUNTY COUNCIL RURAL PARTNERSHIP (1)
R P Chambers (or nominee)

ESSEX POLICE MUSEUM TRUST(1)
J M Schofield

POLICE AUTHORITY SPOKESPERSONS AT COUNCIL MEETINGS
Essex County Council        Councillor R P Chambers

Southend Council                                      Councillor I Robertson

Thurrock Council                                      Councillor J Cowell




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STATUTORY SELECTION PANELS FOR APPOINTMENT OF
INDEPENDENT MEMBERS OF THE POLICE AUTHORITY
Appointed on 20 March 2008

N Macdonald
S Hughes
I Robertson

Mrs Ruth Whitlam was reappointed as the Home Office representative for
5 years commencing 18 July 2008.

Ms Radhika Seth was appointed as the Independent Assessor on 28 April
2008 for 5 years.




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                       CRIME AND DISORDER PARTNERSHIPS

DISTRICT/BOROUGH                                     REPRESENTATIVE

Basildon                                             J M Schofield

Braintree                                            S Nicholas

Brentwood                                            C Obukofe

Castle Point                                         W Archibald

Chelmsford                                           Mrs S Hughes

Colchester                                           Mrs M Fisher

Epping Forest                                        A J Jackson

Harlow                                               C R Cochrane

Maldon                                               R G Boyce

Rochford                                             A Williams

Southend                                             I Robertson

Tendring                                             Mrs L Belgrove

Thurrock                                             J Cowell

Uttlesford                                           R P Chambers

A substitute may be sent if a Member is unable to attend any meeting.




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ESSEX POLICE AUTHORITY – MEMBER AREAS OF RESPONSIBILITY
              GEOGRAPHICAL AND FUNCTIONAL



Area of Responsibility                               Designated Member

Central                                              D M Finch North/R G Boyce South

Eastern                                              Mrs M Fisher

South Eastern                                        A Williams

South Western                                        J M Schofield

Stansted                                             W Archibald

Western                                              C R Cochrane




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         POLICE & COMMUNITY CONSULTATIVE GROUPS (PCCGs)



Police                    Name of PCCG               Chairman         Deputy
Operational                                                           Chairman
Division

BASILDON                  Basildon                   J Schofield      W Archibald

BRAINTREE                 Braintree                  S Nicholas       D M Finch

                          Uttlesford                 R P Chambers     D M Finch

CHELMSFORD                Chelmsford                 Mrs S Hughes     R G Boyce

COLCHESTER                Colchester                 Mrs M D Fisher   P Bishop

HARLOW                    Brentwood                  C Obukofe        A Williams

                          Epping                     A J Jackson      D M Finch

                          Harlow                     C R Cochrane     A J Jackson

                          Loughton                   C R Cochrane

RAYLEIGH                  Castle Point &             A Williams       I Robertson
                          Rochford

SOUTHEND                  Southend                   I Robertson      I Williams

TENDRING                  Tendring                   Mrs L Belgrove   Mrs M D Fisher

THURROCK                  Thurrock                   J Cowell         W Archibald

STANSTED                  Stansted Airport           W Archibald      N Macdonald




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