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

SEB Agenda and Minutes for 26 July 2017

14.00 in Conference Room, Harpenden Police Station

OPCC:
  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Chris Brace (Chief Executive)
  • Nina Villa (Deputy Chief Executive)
  • Gavin Miles (Deputy Chief Executive)
  • Stuart Nagler (Assistant to Commissioner)
  • Mike Collier (Chief Financial Officer)
  • Paul Scoins (Senior Communication & Engagement Officer)
  • Frances Barnacle (Minute Taker)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • James Hurley (Director of Resources)
  • Ch Supt Owen Weatherill (Chief of Staff)
  • Mark Kendrew (Special Chief Officer)
Additional:
  • Paul Smith, Chair of the Audit Committee


The meeting minutes can be read here

Agenda
Item Title Introduced By
1 Apologies: Chair
2 Approval of Minutes of meeting 15 June 2017 Chair
3 Action Sheet Chair
4 Specials Update - Verbal Mark Kendrew
5 Prudential Indicator Outturn Report 2016-17 James Hurley
6 Budget & Treasury Management James Hurley
7 Joint Audit Committee: Chairs Report Gavin Miles / Paul Smith
8 AOB  
9 Next Meeting:
Friday 15th September 2017 12.00 – 15.00
 

Not for Publication
10      Estates Update                                               Gavin Miles
11 Employment Tribunal Update            CC Charlie Hall
12 Athena Update  
13 NDORS Report Gavin Miles
14 Property Presentation Alan Newton and Chris Harris: Keir Estates