SEB Agenda and Minutes for 8 November 2017

14.00 in Conference Room, Harpenden Police Station

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

The meeting minutes can be read here

Agenda
Item Title Introduced By
1 Apologies:
Michelle Dunn (DCC)
Chair
2 Approval of Minutes of meeting 11th October 2017 Chair
3 Action Sheet Chair
4 Budget and Treasury Management
Appendix
Mike Collier
5 Performance Exception Reporting Ch Supt Owen Weatherill
6 Financial Monitor  
7 Force Management Statement  
8 Summary of Investment  
9 AOB  
10 Next Meeting:
10th January 2018 10.00 (Special Budget Meeting to be held on 14th December 2017)
 

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