SEB Agenda and Minutes for 12 July 2016

10.00am in Conference Room, Harpenden Police Station

  • David Lloyd, Commissioner
  • David Gibson, Deputy Commissioner
  • Roy Wilsher, Chief Executive
  • Nina Villa, Deputy Chief Executive
  • Gavin Miles, Deputy Chief Executive
  • Mike Collier, Chief Financial Officer
  • Amie Birkhamshaw, Head of Policy and Engagement
  • Sandra Coughlan, Head of Programme and Business Development
  • Stuart Nagler, Chair Audit Committee
Hertfordshire Constabulary:
  • Andy Bliss, Chief Constable
  • Michelle Dunn, T/Deputy Chief Executive
  • James Hurley, Director of Resources
  • Colin Connolly, Head of Corporate Communications
  • Geoff Camp, Director of Performance
  • Matt Nicholls, Chief of Staff

The meeting minutes can be read here

Agenda and Part 1 Papers
Item Title Introduced By
1 Apologies
Mike Collier, Amie Birkhamshaw, David Gibson
2 Approval of Minutes of meeting PCC Lloyd
3 Action Sheet PCC Lloyd
4 Nuisance Matters:
Appendix A
C/Supt. Matt Nicholls
5 Issues from SPB (Verbal Update) Supt. Geoff Camp
6 Treasury Management Outturn Report Mike Jarvis
7 Financial Monitor Report James Hurley
8 PCSO Powers Update:
PCSO Powers Report
Appendix A
Appendix B
Appendix C
Appendix D
ACC Bill Jephson
9 Plan Performance and Development Sandra Coughlan and C/Supt. Matt Nicholls
10 Revised Demand Strategy Development (Verbal Update) C/Supt. Matt Nicholls
11 Equality Objectives Review:
Equality Duty Objectives
Appendix A
ACC Bill Jephson
12 AOB:  
13 Next Meeting  

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act. 
14 Undercover Assurance Update C/Supt Pete Fulham
15 ET Update DCC Michelle Dunn