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

SEB Agenda and Minutes for 21 May 2018

09.00 in Conference Room, Harpenden Police Station

OPCC:
  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Chris Brace (Chief Executive)
  • Gavin Miles (Deputy Chief Executive)
  • Stuart Nagler (Assistant Commissioner)
  • Mike Collier (Chief Financial Officer)
  • Amie Birkhamshaw (Director of Delivery and Commissioning)
  • Paul Scoins (Senior Communication & Engagement Officer)
  • Karen Silver (Diary Manager)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • Bill Jephson (ACC)
  • James Hurley (Director of Resources)
  • Chief Supt 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:
Charlie Hall, David Gibson, Owen Weatherill
Chair
2 Approval of Minutes of meeting 23 April 2018 Chair
3 Action Sheet Chair
4 Annual Report Update Amie Birkhamshaw
5 Estates Update Gavin Miles
6 Financial Monitor - Verbal Update James Hurley
7 General ICT
  • Single Online Home - transition plans
  • ERP Enable - Verbal Update
  • Athena - readiness for transition
  • NEP Update

DCC Michelle Dunn
DCC Michelle Dunn
Bill Jephson
DCC Michelle Dunn
8 Children and Young Persons Update Bill Jephson
9 SPB - Police Performance Exception Reporting - Oral Update DCC Michelle Dunn
10 Data Protection Reform Project update DCC Michelle Dunn
11 Any Other Business  
12 Next Meeting:
Tuesday 19th June 14.00 - 17:00
Chair