SEB Agenda and Minutes for 26 February 2018

9.30 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)
  • Ian Potter (Head of Estates and Facilities)
  • Observing, Trevor Rodenhurst (ACC)

The meeting minutes can be read here

Item Title Introduced By
1 Apologies Chair
2 Approval of Minutes of meeting 10 January 2018 Chair
3 Action Sheet Chair
4 Budget Reports:
(a) Final Budget Report
(b) Financial Monitor
(c) Treasury Management

James Hurley
James Hurley
Mike Collier
5 Property Update
(a) General Update
(b) Hemel Hempstead refurbishment decision

Gavin Miles
James Hurley/Ian Potter
6 Victims' Services and IMU - update report for information Kevin McGetrick
7 Undercover Policing Assurance DCC Michelle Dunn
8 Performance - exception reporting only - Oral Update DCC Michelle Dunn
9 Public Contact Section 22 Collaboration Agreement Gavin Miles
10 Any Other Business
(a) Review of Children and Young People Team
Aaron Manku
11 Next Meeting:
Monday 14th March 14.00 - 17:00