SEB Agenda and Minutes for 14 February 2019

13.30 in Executive Meeting Room, Police HQ

  • 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)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • Geoff Camp (T/Ch Supt, Chief of Staff)
  • James Hurley (Director of Resources)
  • Colin Connolly (Head of Corporate Communication)
  • Owen Hurley (D Sgt, SOIT)
  • Paul Smith (Chair of Audit Committee)

  The meeting minutes can be read here

Item Title Introduced By
1 Welcome, introductions and apologies

Apologies: David Lloyd, Bill Jephson, Nat Briant
David Gibson, Chair
2 Minutes of Boards held on 15th January 2019 Chair
3 Matters arising from 15th January 2019 Chair
4 Estates Update Gavin Miles / Ian Potter
5 Final Budget Report 2019-20 - for approval Ian Rooney
6 Budget Monitor Report James Hurley
7 Strategic Performance Board (Oral Update)
  • Police Performance Exception Reporting
Michelle Dunn
8 Force Management Statements

Section 4. Investigations:
  • Criminal Justice (8a)
  • Custody (8b)
  • Major Crime (8c)
  • Scientific Services (Forensics) (8d)
  • Volume Crime (8e)
Section 6. Managing Offenders:
  • Bail and Warrants (8f)
  • Foreign National Offenders (8g)
  • Integrated Offender Management (8h)
  • MAPPA (8j)
Section 9. Force Wellbeing (8k)
Geoff Camp
9 Plan Performance and Development

Citizens in Policing:
Geoff Camp
10 Employment Tribunal Update and Claims Settlements over £20k Michelle Dunn
11 Local Change - Highlight Report Michelle Dunn
12 Any Other Business
  • Vetting

Charlie Hall / Michelle Dunn
13 Next Meeting: Monday 18th March 2019