Hertfordshire Police and Crime Commissioner.  
Commissioner's Office: 01707 806100

SEB Agenda and Minutes for 1 August 2018

10.00 in Conference Room, Harpenden Police Station

OPCC:
  • David Lloyd (Commissioner)
  • Chris Brace (Chief Executive)
  • Stuart Nagler (Assistant Commissioner)
  • Amie Birkhamshaw (Director of Delivery and Commissioning)
  • Paul Scoins (Senior Communication & Engagement Officer)
  • David Gibson (Deputy Commissioner)
  • Ian Rooney (Chief Finance Officer)
  • Karen Silver (Diary Manager)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Bill Jephson (ACC)
  • Nathan Briant (ACC)
  • James Hurley (Director of Resources)
  • Ken Townsend (HMIC Liaison Officer)
  • Owen Weatherill (Chief of Staff)
Other:
  • Paul Smith (Chair, Joint Audit Committee)


The meeting minutes can be read here

Agenda
Item Title Introduced By
1 Apologies:
Gavin Miles (Deputy Chief Executive), Michelle Dunn (DCC)
Chair
2 Approval of Minutes of meeting 19 June 2018 Chair
3 Action Sheet Chair
4 Estates Update
Estates Summary Report
Ian Rooney leading
5 Data Sharing Chris Brace
6 Financial Monitor James Hurley
7 Plan, Performance & Development update James Hurley
8 Child welfare and Discharge of duties under SS 10 and 11 Children Act 2004 Bill Jephson
9 MoU for A10 Cameras Amie Birkhamshaw
10 Audit Committee - verbal update Paul Smith
11 SPB - Police Performance - Exception Reporting
- Verbal update
Charlie Hall
12 Employment Tribunal Update and claims settlement over £20K Charlie Hall
13 Any other business  
  Next Meeting:
Monday 24th September 2018 @ 14.00- 17.00
Chair