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SEB Agenda and Minutes for 1 August 2018
10.00 in Conference Room, Harpenden Police Station
OPCC:
The meeting minutes can be read here
Agenda
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)
- Charlie Hall (CC)
- Bill Jephson (ACC)
- Nathan Briant (ACC)
- James Hurley (Director of Resources)
- Ken Townsend (HMIC Liaison Officer)
- Owen Weatherill (Chief of Staff)
- 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 |