Decisions

July 2015 to September 2015

Decision Ref:

2015/20

Issue:

Request for funding – rural crime

Decision:

The Commissioner has approved the proposed funding as outlined in the proposal.

Date of Decision:

21st July 2015

Decision Papers/Reason for Restricted

201520

Decision Maker:

PCC

Decision Ref:

2015/21

Issue:

Request for funding – rural crime

Decision:

The Commissioner has approved the proposed funding as outlined in the proposal.

Date of Decision:

21st July 2015

Decision Papers/Reason for Restricted

201521

Decision Maker:

PCC

Decision Ref:

2015/22

Issue:

Community Action Fund Applications

Decision:

The Commissioner has approved the level of funding for applications as outlined in appendix A.

Date of Decision:

17th July 2015

Decision Papers/Reason for Restricted

2015-22-JuneJuly-2015-PCC-Decision1

Decision Maker:

PCC

Decision Ref:

2015/23

Issue:

Community Safety Funding 2015/16 and Victims Funding

Decision:

The Commissioner has approved the proposed use of Community Safety and Partnership Fund as outlined in Appendix A

Date of Decision:

17th July 2015

Decision Papers/Reason for Restricted

201523

Decision Maker:

PCC

Decision Ref:

2015/24

Issue:

National Driver Offender Retraining Scheme

Decision:

The Commissioner has approved to waive contract standing order number 3.1.2 to permit the use of qualified advanced driving instructors and suitably qualified trainers to deliver the National Driver Offender Retraining Scheme (NDORS) courses for a period of 12 months from 2 November 2015 to allow sufficient time to undertake a fully compliant procurement process for November 2016.

Date of Decision:

7th July 2015

Decision Papers/Reason for Restricted

D2015241

Decision Maker:

PCC

Decision Ref:

2015/25

Issue:

Lancashire Police’s Special Constabulary Annual Report

Decision:

The Commissioner has approved Lancashire Police’s Special Constabulary Annual Report.

Date of Decision:

24th July 2015

Decision Papers/Reason for Restricted

201525.compressed

Decision Maker:

PCC

Decision Ref:

2015/26

Issue:

Annual Report and revised Terms of Reference

Decision:

The Commissioner has considered the Joint Audit Committee’s Annual Report and approved the revised terms of reference.

Date of Decision:

7th July 2015

Decision Papers/Reason for Restricted

201526

Decision Maker:

PCC

Decision Ref:

2015/27

Issue:

Community Action Fund applications

Decision:

The Commissioner has approved the level of funding for the applications as outlined in appendix A.

Date of Decision:

10th August 2015

Decision Papers/Reason for Restricted

201527

Decision Maker:

PCC

Decision Ref:

2015/28

Issue:

2014/15 Treasury Management Year-End Position

Decision:

The Commissioner has noted and endorsed the outturn position report.

Date of Decision:

10th August 2015

Decision Papers/Reason for Restricted

201528

Decision Maker:

PCC

Decision Ref:

2015/29

Issue:

Futures Programme

Decision:

The PCC has endorsed the business case as outlined.

Date of Decision:

7th August 2015

Decision Papers/Reason for Restricted

201529-Futures-Programme

Decision Maker:

PCC

Decision Ref:

2015/30

Issue:

National Police Memorial Fund

Decision:

The Commissioner has approved an annual contribution of £1,000 to the National Police Memorial Project for a period of five years.

Date of Decision:

7th August 2015

Decision Papers/Reason for Restricted

201530

Decision Maker:

PCC

Decision Ref:

2015/31

Issue:

Disposal of land

Decision:

Restricted.

Date of Decision:

7th August 2015

Decision Papers/Reason for Restricted

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

Decision Ref:

2015/32

Issue:

Funding proposal

Decision:

Restricted.

Date of Decision:

7th August 2015

Decision Papers/Reason for Restricted

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

Decision Maker:

PCC

Decision Ref:

2015/33

Issue:

Cumbria and Lancashire Strategic Alliance (CALSA)

Decision:

The Commissioner has agreed to support CALSA and endorse the approach set out to developing a strategic alliance.

Date of Decision:

16th September 2015

Decision Papers/Reason for Restricted

D201533

Decision Maker:

PCC

Decision Ref:

2015/34

Issue:

Agreement for Lancashire Constabulary to utilise the Yorkshire Purchasing Organisation (YPO) Framework for the supply of Energy (gas and electricity).

Decision:

The Commissioner has agreed to authorise Lancashire Constabulary to utilise YPO for the supply of gas and electricity from 1 October 2015 to 30 September 2016.

Date of Decision:

16th September 2015

Decision Papers/Reason for Restricted

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

Decision Maker:

PCC

Decision Ref:

2015/35

Issue:

Request for funding – prevent proposal

Decision:

The Commissioner has approved funding as outlined in the proposal.

Date of Decision:

7th August 2015

Decision Papers/Reason for Restricted

201535

Decision Maker:

PCC

Decision Ref:

2015/36

Issue:

Request for funding – AFC Fylde

Decision:

The Commissioner has approved funding as outlined in the proposal.

Date of Decision:

18th September 2015

Decision Papers/Reason for Restricted

201536

Decision Maker:

PCC

Decision Ref:

2015/37

Issue:

Community Action Fund Applications

Decision:

The Commissioner has approved the level of funding for applications as outlined in appendix A.

Date of Decision:

10th September 2015

Decision Papers/Reason for Restricted

201537

Decision Maker:

PCC

Decision Ref:

2015/38

Issue:

OPCC Risk Management Strategy

Decision:

The Commissioner has approved the Risk Management Strategy.

Date of Decision:

17th September 2015

Decision Papers/Reason for Restricted

201538

Decision Maker:

PCC

Decision Ref:

2015/39

Issue:

Cumbria and Lancashire Strategic Alliance (CALSA)

Decision:

The Commissioner has endorsed CALSA and supports its approach to developing a strategic alliance.

Date of Decision:

16th September 2015

Decision Papers/Reason for Restricted

2015-39

Decision Maker:

PCC

Decision Ref:

2015/40

Issue:

2015/16 Monitoring Position – As at 31 July 2015

Decision:

The Commissioner has:

1) noted the forecast revenue budget underspend of £0.059m;
2) approved a virement of £0.315m between the DFM and Non-DFM budgets within the constabulary cash limit;
3) noted the capital programme position for 2015/16; and
4) noted the forecast position on the reserves at the end of 2015/16.

Date of Decision:

18th September 2015

Decision Papers/Reason for Restricted

201540

Decision Maker:

PCC

Decision Ref:

2015/41

Issue:

Community Safety Funding 2015/16 & Victims Funding

Decision:

The Commissioner has approved the proposed use of the Community Safety and Partnership Fund and the MoJ Victim Fund as outlined in Appendix B and noted the implications in respect of funding that could be available for additional future community safety activity.

Date of Decision:

28th September 2015

Decision Papers/Reason for Restricted

2015-41

Decision Maker:

PCC

Decision Ref:

2015/42

Issue:

Joint Audit and Ethics Committee

Decision:

The Police and Crime Commissioner and the Chief Constable have:

1) revoked the decision made in October 2014 to set up a combined ethics committee;
2) approved the establishment of a Joint Audit and Ethics Committee; and
3) agreed that the additional allowance highlighted in the report for committee members be met from the existing OPCC revenue budget.

Date of Decision:

30th September 2015

Decision Papers/Reason for Restricted

201542

Decision Maker:

PCC

Decision Ref:

2015/43

Issue:

Compliance with the Strategic Policing Requirement – September 2015

Decision:

The Commissioner has considered the Strategic Policing Requirement and noted the Chief Constable’s assessment of compliance.

Date of Decision:

30th September 2015

Decision Papers/Reason for Restricted

This report was considered in private on the grounds that it involved the likely disclosure of exempt information as defined in the Freedom of Information Act 2000 and in accordance with the section 31 of the Act in relation to Law Enforcement.

Decision Maker:

PCC

Decision Ref:

2015/44

Issue:

Futures Programme (Appendices A to E refer)

Decision:

The Commissioner has endorsed the Implementation Plans as outlined.

Date of Decision:

30th September 2015

Decision Papers/Reason for Restricted

201544

Decision Maker:

PCC

Decision Ref:

2015/45

Issue:

Statement of Accounts 2014/15

Decision:

The Commissioner and the Chief Constable have signed off the Statement of Accounts for 2014/15.

Date of Decision:

30th September 2015

Decision Papers/Reason for Restricted

201545

Decision Maker:

PCC
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County Hall Preston
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Email: commissioner@lancashire-pcc.gov.uk