Decisions

January 2020 to March 2020

Decision Ref:

2019/59

Issue:

Treasury Management Policy & Strategy 2020/2021

Decision:

The Commissioner has approved the Treasury Management Strategy for 2020/21

Date of Decision:

27th March 2020

Decision Papers/Reason for Restricted

There will be a delay in uploading the decision paper due to the current situation and staff only having limited access to systems. Apologies for any inconvenience this may cause.

Decision Maker:

PCC

Decision Ref:

2019/58

Issue:

Reserves Strategy 2020/2021

Decision:

The Commissioner has approved the Reserves Strategy for 2020/21

Date of Decision:

27th March 2020

Decision Papers/Reason for Restricted

There will be a delay in uploading the decision paper due to the current situation and staff only having limited access to systems. Apologies for any inconvenience this may cause.

Decision Maker:

PCC

Decision Ref:

2019/55

Issue:

Evaluation of Our Lancashire & Lancashire Volunteer Partnership

Decision:

The Commissioner has approved the appointment of Reed Specialist Recruitment Ltd under the Yorkshire Purchasing Organisation framework to conduct an evaluation of Our Lancashire and the Lancashire Volunteer Partnership

Date of Decision:

2nd March 2020

Decision Papers/Reason for Restricted

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

Decision Maker:

PCC

Decision Ref:

-

Issue:

Delegated Decisions

Decision:

The Commissioner has 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:

2nd March 2020

Decision Papers/Reason for Restricted

APPENDIX-A DELEGATED-DECISION-

Decision Maker:

PCC

Decision Ref:

2019/54

Issue:

Joint Audit & Ethics Committee – Revised Terms of Reference

Decision:

The Commissioner and Chief Constable have approved the Terms of Reference

Date of Decision:

20th February 2020

Decision Papers/Reason for Restricted

2019-54-App-A 2019-54-JAEC-Revised-ToR

Decision Maker:

PCC & CC

Decision Ref:

2019/53

Issue:

OPCC Corporate Risk Register

Decision:

The Commissioner has noted the current OPCC corporate risk register

Date of Decision:

20th February 2020

Decision Papers/Reason for Restricted

2019-53-Risk-Register

Decision Maker:

PCC

Decision Ref:

2019/52

Issue:

The Commissioner’s Revenue Budget and Council Tax for 2020/21 and Capital Investment Programme for 2020/21 and Future Years

Decision:

The Commissioner has agreed and approved the recommendations set out in the Decision paper and attached appendices

Date of Decision:

20th February 2020

Decision Papers/Reason for Restricted

Final budget decision

Decision Maker:

PCC

Decision Ref:

2019/51

Issue:

Financial position as at 31st December 2019

Decision:

The Commissioner has:
– noted the Revenue Budget Monitoring Report as at 31st December 2019;
– Agreed the amendments to the Capital Programme as set out in the report;
– noted the forecast Capital Programme position for 2019/20;
-noted the position for the reserves.

Date of Decision:

20th February 2020

Decision Papers/Reason for Restricted

2019-51-Financial-Position-31-12-19

Decision Maker:

PCC

Decision Ref:

2019/50

Issue:

Renewal of Insurance for the Office of the Police & Crime Commissioner

Decision:

The Commissioner has agreed to award the contracts as listed in the Decision paper.

Date of Decision:

20th February 2020

Decision Papers/Reason for Restricted

2019-50-Renewal-of-Insurance-for-OPCC

Decision Maker:

PCC

Decision Ref:

2019/49

Issue:

Community Action Fund

Decision:

The Commissioner’s Community Action Fund financed through Proceeds of Crime Income, has allocated a total amount of £25,108.92

Date of Decision:

17th February 2020

Decision Papers/Reason for Restricted

2019-49-CAF 2019-49-CAF-App-A

Decision Maker:

PCC

Decision Ref:

2019/24

Issue:

Police Complaints Reform

Decision:

The Commissioner has agreed to:

1 Formally reaffirm his intention to adopt model 1.

2 Approve option A as the method to be utilised under the new procedures.

3 Approve the resourcing of option A as set out in the report.

4 Delegate to the Director of the OPCC the power to undertake reviews in relation to complaints made against police officers under the Policing & Crime Act 2017 and associated regulations.

Date of Decision:

6th February 2020

Decision Papers/Reason for Restricted

2019-24-Police-Complaints-Reform

Decision Maker:

PCC

Decision Ref:

2019/47

Issue:

Memorandum of Understanding – NPAS

Decision:

The Commissioner has adopted the revised billing arrangements in relation to the National Police Air Service

Date of Decision:

31st January 2020

Decision Papers/Reason for Restricted

2019-47-MoU-NPAS MoU

Decision Maker:

PCC

Decision Ref:

2019/46

Issue:

Operation Whittlewood

Decision:

The Commissioner has considered a report and after taking the independent advice therein has agreed to take no further action

Date of Decision:

7th February 2020

Decision Papers/Reason for Restricted

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

Decision Maker:

PCC

Decision Ref:

2019/45

Issue:

Agreement Under Section 60 of the Police (Northern Ireland) Act 1998

Decision:

The Commissioner has entered in to the Section 60 Agreement to allow the Police Ombudsman for Northern Ireland (PONI) to investigate complaints made in any operation as a result of Mutual Aid.

Date of Decision:

27th January 2020

Decision Papers/Reason for Restricted

2019-45-Agreement-Under-Section-60

Decision Maker:

PCC

Decision Ref:

2019/44

Issue:

Reducing ReOffending Funding

Decision:

The Commissioner has approved the proposed use of the Reducing Reoffending Fund as outlined in Appendix A

Date of Decision:

16th January 2020

Decision Papers/Reason for Restricted

2019-44-Reducing-Reoffending-Funding

Decision Maker:

PCC

Decision Ref:

2019/43

Issue:

Police Force Collaboration Agreement for the Provision of Police Officers from the Civil Nuclear Constabulary

Decision:

The Commissioner and the Chief Constable have entered in to a revised Collaboration Agreement for the provision of operational services specific to policing support by the Civil Nuclear Constabulary in the event of:

a) a Marauding Terrorist Attack (Operation Plato)

b) any other incident where there is threat to life or risk of serious injury;

c) pre-planned joint policing initiatives intending to improve inter-operability between forces and to enhance effectiveness and/or efficiency of either or both of the collaborating forces, within the geographical areas of the Home Office forces who are signatories to this agreement.

Date of Decision:

7th January 2020

Decision Papers/Reason for Restricted

2019-43-Civil-Nuclear-Constab Collaboration-Agreement

Decision Maker:

PCC & CC
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