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SEB Agenda and Minutes for 15 June 2017
10.00am in Conference Room, Harpenden Police Station
OPCC:
The meeting minutes can be read here
Agenda
Not for Publication
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)
- Frances Barnacle (Minute Taker)
- Charlie Hall (CC)
- Michelle Dunn (DCC)
- James Hurley (Director of Resources)
- Ch Supt Owen Weatherill (Chief of Staff)
- Mark Kendrew (Special Chief Officer)
- Paul Smith, Chair of the Audit Committee
The meeting minutes can be read here
Agenda
| Item | Title | Introduced By |
|---|---|---|
| 1 | Apologies: | Chair |
| 2 | Approval of Minutes of meeting 22 May 2017 | Chair |
| 3 | Action Sheet | Chair |
| 4 | Performance - exception reporting only - Verbal Update | DCC Michelle Dunn |
| 5 | Community Concerns & Feedback - Verbal Update | OPCC |
| 6 | Specials Update | Mark Kendrew |
| 7 | End of Year Treasury Management | Mike Collier |
| 8 | Estates Strategy: | Gavin Miles |
| 9 | AOB | |
| 10 | Next Meeting: Wednesday 26th July 2017 14.00 – 17.00 |
Not for Publication
| 11 | HMIC Report (Update to be provided at start of meeting) | Chief Inspector Ken Townsend |
| 12 | Risk Management Report and Risk Register | James Hurley |
| 13 | Complaints Update | DCC Michelle Dunn |
| 14 | Undercover Assurance (Verbal Update) | DCC Michelle Dunn |
| 15 | Operational Policing Plan - for noting | CC Charlie Hall |
