SEB Agenda and Minutes for 11 October 2017

10.00am 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)
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), Gavin Miles
Chair
2 Approval of Minutes of meeting 26 July 2017 Chair
3 Action Sheet Chair
4 Financial Monitor James Hurley
5 Issues from Strategic Performance Board - Verbal
(by exception)
Ch Supt Owen Weatherill
6 Demand - Verbal Update CC Charlie Hall
7 HMIC Update - Verbal
(by exception)
CC Charlie Hall
8 Joint Audit Committee Report Paul Smith
9 Automated External Defibrillators (AED's) Nina Villa
10 Away-day 31 October - Verbal discussion PCC David Lloyd & CC Charlie Hall
11 AOB  
12 Next Meeting:
Wednesday 8th November 2017 14.00 – 17.00
 

Not for Publication
13     Undercover Assurance - verbal Update                               Ch Supt Owen Weatherill
14 Complaints Update from Constabulary        Ch Supt Owen Weatherill
15 Claims Against the Constabulary Ch Supt Owen Weatherill
16 Update on teh progress and use of Body Worn Video ACC Bill Jephson
17 Athena Investigation Management Unit (IMU) Update ACC Bill Jephson
18 Victim Services Team (VST) Update ACC Bill Jephson
19 Constabulary Risk Register & Summary Report James Hurley
20 Financial Implications of estate strategy Mike Collier