SEB Agenda and Minutes for 16 April 2019

13.30 in Conference Room, Harpenden Police Station

  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Stuart Nagler (Assistant Commissioner)
  • Chris Brace (Chief Executive)
  • Ian Rooney (Chief Finance Officer)
  • Amie Birkhamshaw (Director of Strategy)
  • Kevin McGetrick (Head of Victims' Services and Commissioning)
  • Sandra Freeston (Executive Assistant, minutes)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • Nev Hanks (DCI Organisational Learning)
  • Paul FitzSimmons (Financial Investigation Manager, ROCU)
  • Hannah Wilkinson (Head of Unit, ERSOU)
  • James Hurley (Director of Resources)
  • Paul Smith (Chair of Joint Audit Committee)

  The meeting minutes can be read here

Item Title Introduced By
1 Welcome, introductions and apologies

Apologies: Nigel Atkins, Nathan Briant, Geoff Camp, Colin Connolly, Bill Jephson, Mark Kendrew, Gavin Miles
David Lloyd, Chair
2 Minutes of Board held on 18th March 2019 Chair
3 Matters arising from 18th March 2019 Chair
4 Proceeds of Crime Act (POCA) Hannah Wilkinson, ERSOU
5 HMIC Reports and Updates Nev Hanks
6 Strategic Performance Board (Oral Update)
  • Police Performance Exception Reporting
Michelle Dunn
7 PCC and HC Internal Audit Strategy for 2019-2022 Paul Smith
8 Undercover Assurance IOPC Inspection Report Michelle Dunn
9 Any Other Business All
10 Next Meeting: Monday 14th May 2019