SEB Agenda and Minutes for 14 March 2018

14.00 in Conference Room, Harpenden Police Station

  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Chris Brace (Chief Executive)
  • Gavin Miles (Deputy Chief Executive)
  • Stuart Nagler (Assistant Commissioner)
  • Mike Collier (Chief Financial Officer)
  • Aaron Manku (Director of Strategy)
  • Amie Birkhamshaw (Director of Delivery and Commissioning)
  • Paul Scoins (Senior Communication & Engagement Officer)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • James Hurley (Director of Resources)
  • Chief Supt Owen Weatherill (Chief of Staff)

The meeting minutes can be read here

Item Title Introduced By
1 Apologies:
Mike Collier
2 Approval of Minutes of meeting 26 February 2018 Chair
3 Action Sheet Chair
4 Constabulary Risk Register James Hurley
5 Property Update
(a) General Update

Gavin Miles
6 Treasury Management - consideration of long term loans Mike Collier
7 Proposal for establishment of Disclosure Team CC Charlie Hall
8 Performance - exception reporting only - Oral Update DCC Michelle Dunn
9 PSD performance report DCC Michelle Dunn
10 Any Other Business  
11 Next Meeting:
Monday 23rd April 14.00 - 17:00