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

SEB Agenda and Minutes for 23 October 2018

14.00 in Conference Room, Harpenden Police Station

OPCC:
  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Chris Brace (Chief Executive)
  • Stuart Nagler (Assistant Commissioner)
  • Gavin Miles (Deputy Chief Executive)
  • Amie Birkhamshaw (Director of Delivery and Commissioning)
  • Ian Rooney (Chief Finance Officer)
  • Sandra Freeston (Executive Assistant, Minutes)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Bill Jephson (ACC)
  • Geoff Camp (T/ACC)
  • Mark Kendrew (Special Constabulary Chief Officer)
  • James Hurley (Director of Resources)
Apologies
  • Michelle Dunn (DCC)

  The meeting minutes can be read here

Agenda
Item Title Introduced By
1 Welcome, Introductions and Apologies Chair
2 Approval of Minutes of meeting 24 September 2018 Chair
3 Matters Arising from 24th September 2018 Chair
4 Plan Performance & Development Geoff Camp
5 Refresh of PCC's Community Safety and Criminal Justice Plan: Everybody's Business (2017-2022) Amie Birkhamshaw
6 Complaints - Overview Report
  • PSD Quarterly Report
  • IOPC Quarterly Report
Charlie Hall
7 Budget Monitor Report for 2018/19 James Hurley
8 Undercover Assurance Bill Jephson
9 Specials Recruitment and Career Development Pathways - Verbal Report Mark Kendrew
10 Estates Update Gavin Miles / James Hurley
11 Strategic Performance Board
  • Police Performance Exception Reporting - verbal Update
Geoff Camp
12 Any Other Business All
  Next Meeting:
Wednesday 21st November 2018 @ 14.00- 17.00
Chair