SEB Agenda and Minutes for 10 July 2019

10.00 in Conference Room, Harpenden Police Station

  • David Lloyd (Commissioner)
  • Stuart Nagler (Assistant Commissioner)
  • Chris Brace (Chief Executive)
  • Gavin Miles (Deputy Chief Executive)
  • Nigel Atkins (Senior Communications Officer)
  • Sandra Freeston (Executive Assistant, minutes)
  • Bethan McPhee (Executive Assistant, observer)
Hertfordshire Constabulary:
  • Charlie Hall (Chief Constable)
  • James Hurley (Director of Resources)

  The meeting minutes can be read here

Item Title Introduced By
1 Welcome, introductions and apologies

Apologies: Nathan Briant, Michelle Dunn, Geoff Camp, Bill Jephson, Mark Kendrew, Paul Smith
David Lloyd, Chair
2 Minutes and Matters Arising from 13th June 2019 Chair
3 Police ICT Company Jonathan Black (Skype)
4 Neighbourhood Watch Development Doug Black
5 Out of Court Disposals Dough Black (Skype)
6 Estates - Residential Units Gavin Miles
7 Complaints:
07. PSD Overview
7a PSD Quarterly Performance Report
7b IOPC Quarterly Report
Charlie Hall
8 Strategic Performance Board (Oral Update)
  • Police Performance Exception Reporting
Mick Ball
9 Treasury Management Year-End Report 2018-19 Ian Rooney
10 Initial Budget Report 2020-21 Ian Rooney / James Hurley
11 Diversionary Driving Courses Gavin Miles
12 Employment Tribunal Update and CLaims Over £20,000 Charlie Hall
13 Any Other Business All
14 Next Meeting: Tuesday 13th August 2019