Decisions

January 2018 to March 2018

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:

2nd May 2018

Decision Papers/Reason for Restricted

2017-56-Standing-Orders Standing-Orders

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:

21st March 2018

Decision Papers/Reason for Restricted

2017-55

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:

19th March 2018

Decision Papers/Reason for Restricted

Appendix A – Restricted 2017-54

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:

15th March 2018

Decision Papers/Reason for Restricted

2017-53

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:

19th March 2018

Decision Papers/Reason for Restricted

2017-51

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:

19th March 2018

Decision Papers/Reason for Restricted

Treasury Management Strategy 2018/19

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:

19th March 2018

Decision Papers/Reason for Restricted

Delegated-decisions

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:

1st March 2018

Decision Papers/Reason for Restricted

Decision Paper

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:

16th February 2018

Decision Papers/Reason for Restricted

2017-48

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 2018

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:

12th February 2018

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:

5th February 2018

Decision Papers/Reason for Restricted

2017-45 2017-45-app-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:

26th January 2018

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:

26th January 2018

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:

4th January 2018

Decision Papers/Reason for Restricted

2017-39-app-a 2017-39-note 2017-39

Decision Maker:

PCC
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Email: commissioner@lancashire-pcc.gov.uk