SEB Agenda and Minutes for 22 May 2017

13.30am in Conference Room, Harpenden Police Station

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)
  • Sam Hale (Minute Taker)
Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • James Hurley (Director of Resources)
  • Ch Supt Owen Weatherill (Chief of Staff)
  • Mark Kendrew (Special Chief Officer)
Additional:
  • Paul Smith, Chair of the Audit Committee


The meeting minutes can be read here

Agenda
Item Title Introduced By
1 Apologies:
Mike Collier, Mark Kendrew, Owen Weatherill
Chair
2 Approval of Minutes of meeting 19 April 2017 Chair
3 Action Sheet Chair
4 Apprenticeship Levy Rachel Wilkinson
5 Performance - exception reporting only - Verbal Update DCC Michelle Dunn
6 Community Concerns & Feedback - Verbal Update OPCC
7 2016/17 Budget Monitor Outturn report James Hurley
8 Organisational Development Update on Programmes DCC Michelle Dunn
9 ESMCP Report James Hurley
10 AOB  
11 Next Meeting:
Thursday 15th June 2017 10.00 – 13.00
 

Not for Publication
12      Compliants - Verbal update                                                Mike Collier/James Hurley
13 Estate Strategy Paper (Presentation at start of meeting)            Ian Potter/James Hurley

Keir Consultancy Presenting
14 Hemel Hempstead Police Station James Hurley