SEB Agenda and Minutes for 20 January 2020

12:00 – 15:00
Gold Command Conference Room, Herts PHQ

OPCC
David Lloyd, Commissioner and Chair
David Gibson, Deputy Commissioner
Stuart Nagler, Assistant Commissioner
Chris Brace, Chief Executive
Gavin Miles, Deputy Chief Executive
Amie Birkhamshaw, Director of Strategy
Ian Rooney, Chief Finance Officer
Nigel Atkins, Senior Communications Officer
Sandra Freeston, Executive Assistant (minutes)

Hertfordshire Constabulary
Charlie Hall, Chief Constable
Bill Jephson, T/Deputy Chief Constable
James Hurley, Director of Resources
Matt Nicholls, T/Assistant Chief Constable
Mike Jarvis, Head of Finance

Guest
Paul Smith, Chair of Joint Audit Committee

Apologies:
Michelle Dunn, Deputy Chief Constable
Geoff Camp, Ch. Supt, Chief of Staff
Mark Kendrew, Special Chief of Staff

The meeting minutes can be read here

Agenda

Item	Title	Introduced By
1	Welcome, introductions and apologies	David Lloyd, Chair
2	Minutes and Decisions from 17th December 2019	Chair
3	Precept Consultation	Amie Birkhamshaw
4	Budget and Precept Setting	Ian Rooney/ James Hurley
5	Strategic Performance Board – Police Performance and Exception Reporting	Bill Jephson
6	SEB Monitoring Arrangements for the CSCJ Plan	Amie Birkhamsaw
7	Community Engagement Strategy Engagement Strategy slides	Matt Nicholls
8	Equality & Inclusion	Matt Nicholls
9	Joint Audit Committee	Paul Smith
10	New Police Complaints Regime	Gavin Miles
11	Any Other BusinessForce Management Statement (FMS)	Constabulary
12	Close