SEB Agenda and Minutes for 23 January 2017

13.00pm in Conference Room, Harpenden Police Station

  • David Lloyd (Commissioner)
  • David Gibson (Deputy Commissioner)
  • Roy Wilsher (Chief Executive)
  • Nina Villa (Deputy Chief Executive)
  • Gavin Miles (Deputy Chief Executive)
  • Stuart Nagler (Assistant to Commissioner)
  • Mike Collier (Chief Financial Officer)
  • Amie Birkhamshaw (Head of Policy and Engagement)
  • Sandra Coughlan (Head of Programme and Business Development)
  • Paul Scoins (Senior Communication & Engagement Officer)
  • Frances Barnacle (Minute Taker)
  Hertfordshire Constabulary:
  • Charlie Hall (CC)
  • Michelle Dunn (DCC)
  • James Hurley (Director of Resources)
  • Colin Connolly (Head of Corporate Communications)

The meeting minutes can be read here

Item Title Introduced By
1 Apologies Chair
2 Approval of Minutes of meeting 16 December 2016 Chair
3 Action Sheet Chair
4 Budget Report James Hurley
5 Treasury Management Mike Collier
6 Strategic Review of Specials (Action 216) CC Charlie Hall
7 PEEL Legitimacy and Leadership Force Reports DCC Michelle Dunn
8 CSCJ Plan Amie Birkhamshaw
9 Precept Consultation Amie Birkhamshaw
10 Community Concerns & Feedback - Verbal Update OPCC
11 Performance - exception reporting only - Verbal Update DCC Michelle Dunn
12 AOB:

Gavin Miles
13 Next Meeting:
Monday 23 January 2017 13.00 – 16.00 OPCC Harpenden

Not for Publication
14    Undercover Assurance                                                              DCC Michelle Dunn
15 Employment Tribunal update DCC Michelle Dunn