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DECISIONS – JANUARY TO MARCH 2018

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Decision Ref:

2017/56

Issue

Amendments to Standing Orders Relating to Contracts

Decision

The Commissioner and Chief Constable have approved the changes to the Standing Orders relating to contracts.

Date of decision

2 May ’18

Decision Papers/ Reason for Restricted

Decision
Standing Orders Relating to Contracts

 

Decision Maker
PCC & CC

Decision Ref:

2017/55

Issue

Lancashire Victim Services and Victims Code Compliance:  Independent Evaluation

Decision

The Commissioner has awarded the contract for the provision of an independent evaluation in respect of the Lancashire Victim Services and Victims Code Compliance to the organisation named in the report.

Date of decision

21 March ’18

Decision Papers/ Reason for Restricted

Decision

 

Decision Maker
PCC

Decision Ref:

2017/54

Issue

Streetlink

Decision

The Commissioner has approved the use of £8,500 from the Crime & Reoffending budget to support the Youthlink project as outlined in Appendix A

Date of decision

19 March ’18

Decision Papers/ Reason for Restricted

Decision

Appendix A – Restricted

Decision Maker
PCC

Decision Ref:

2017/53

Issue

North West Motorway Policing Group Collaboration Agreement

Decision

The Commissioner and Chief Constable have agreed to withdraw from the North West Motorway Policing Collaboration Agreement

Date of decision

15 March ’18

Decision Papers/ Reason for Restricted

Decision

 

Decision Maker
PCC & CC

Decision Ref:

2017/51

Issue

Reserve Strategy 2018/19

Decision

The Commissioner has approved the Reserves Strategy for 2018/19

Date of decision

19 March ’18

Decision Papers/ Reason for Restricted

Decision & Appendix A

 

Decision Maker
PCC

Decision Ref:

2017/50

Issue

Treasury Management Policy and Strategy 2018/19

Decision

The Commissioner has approved the Treasury Management Strategy for 2018/19, including:

  • Treasury Management Prudential Indicators
  • The Borrowing Strategy
  • The Investment Strategy
  • The MRP Strategy
  • To formally adopt the updated policy statement at Appendix A

Date of decision

19 March ’18

Decision Papers/ Reason for Restricted

Decision & Appendix A

 

Decision Maker
PCC

Decision Ref:

 

Issue

Delegated decisions

Decision

The Commissioner noted the decisions and actions undertaken or proposed to be undertaken by officers of the PCC in accordance with the Scheme of Delegation.

Date of decision

19 March ’18

Decision Papers/ Reason for Restricted

Decision

 

Decision Maker
PCC

Decision Ref:

2017/49

Issue

The Police & Crime Commissioner for Lancashire’s Revenue Budget and Council Tax for 2018/19 and Capital Investment Programme for 2018/19 and Future Years.

Appendix A, B and C refers

Decision

The Commissioner has agreed and approved the report and Appendices

Date of decision

1 March ’18

Decision Papers/ Reason for Restricted

Decision

 

Decision Maker
PCC

Decision Ref:

2017/48

Issue

Financial Position as at 31st December 2017

Decision

The Commissioner has noted:

  • the forecast revenue budget overspend of £6.982m, and the one off costs that have contributed to this position.
  • the forecast year end position for the Capital Programme including slippage of £1.606m and an overspend of £0.168m.
  • the forecast year-end position for revenue reserves.

Date of decision

16 February ’18

Decision Papers/ Reason for Restricted

Decision

 

Decision Maker
PCC

Decision Ref:

2017/47

Issue

Acquisition of Land at Hutton

Decision

The Commissioner has authorised the purchase of land as set out in the report.

Date of decision

7th March ’18

Decision Papers/ Reason for Restricted

RESTRICTED – Information relating to this decision is restricted as it contains information which relates to or includes commercial, financial or business interests of the Police & Crime Commissioner.

 

Decision Maker
PCC

Decision Ref:

2017/46

Issue

Acceptance of a Framework Agreement for Reactive Repairs and Maintenance Works to Lancashire Constabulary from 1st April 2018 to 31st March 2020 with the option to extend on an annual basis for two further years until the 31st March 2022.

Decision

The Commissioner has entered into a Framework Agreement for Reactive Repairs and Maintenance Works to Lancashire Constabulary from 1st April 2018 to 31st March 2020, with the option to extend on an annual basis for 2 further years until 31st March 2022, as set out in the report presented.

Date of decision

12 February ’18

Decision Papers/ Reason for Restricted

RESTRICTED – Information relating to this decision is restricted as it contains information which relates to or includes commercial, financial or business interests of the Police & Crime Commissioner.

 

Decision Maker
PCC

Decision Ref:

2017/45

Issue

Community Action Fund Application

Decision

The Commissioner has established a Community Action Fund.

Date of decision

5 February ’18

Decision Papers/ Reason for Restricted

Decision
Appendix A

 

Decision Maker
PCC

Decision Ref:

2017/43

Issue

A Revised National Police Collaboration Agreement made under Section 22A of the Police Act 1996 (as amended) in relation to the Co-ordinating body known as the National Police Chief’s Council (NPCC)

Decision

The Commissioner and Chief Constable have entered in to a revised Collaboration Agreement for the continued running, carrying out of functions and funding of the NPCC.

Date of decision

26 January ’18

Decision Papers/ Reason for Restricted

RESTRICTED – Information relating to this decision is restricted as it contains information which relates to or includes Legal professional privilege.

Decision Maker
PCC & CC

Decision Ref:

2017/42

Issue

Approval to enter into a new contract with Castlerock Group Medical Services Ltd (CRG Medical Ltd) for the provision of Custody Medical Services for the period 1st June 2018 to 30th November 2018 with the option to extend to 31st May 2019.

Decision

The Commissioner has approved a new contract period from 1st June 2018 to 30th November 2018, with the option to extend until 31st May 2019, with Castlerock Group Medical Services Ltd to align the service with the new custody delivery model.

Date of decision

26 January ’18

Decision Papers/ Reason for Restricted

RESTRICTED – Information relating to this decision is restricted as it contains information which relates to or includes commercial, financial or business interests of the Police & Crime Commissioner or any other person or company.

Decision Maker
PCC

Decision Ref:

2017/39

Issue

Community Action Fund Application

Decision

The Commissioner has established a Community Action Fund.

Date of decision

4 January ’18

Decision Papers/ Reason for Restricted

Decision
Appendix A
Note

 

Decision Maker
PCC

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