Accountability Board Meetings

Mr Snowden

Mr Snowden

Mr Snowden

Mr Snowden/CC Rowley

Mr Freeman

Mrs Harrison

Mrs Harrison

23 August 2023

The Board is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the press and public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraphs of Part I of Schedule 12A to the Act, as amended, or that they are otherwise operationally sensitive or would attract an exemption under the Freedom of Information Act 2000.

DCC Hatchett

DCC Hatchett

CC Rowley

Gillian Routledge

DCC Hatchett

Mr Snowden/CC Rowley

The Police and Crime Commissioner has taken the decision to commission the College of Policing to undertake a full independent review into the handling of the missing from home investigation into Nicola Bulley, alongside the independent scrutiny that will come from the Information Commissioner’s Office (ICO), Independent Office for Police Conduct (IOPC) and the Coronial process.

Mr Snowden

Mr Snowden

Mr Snowden

Mr Snowden/CC Rowley

23 May 2023

The Board is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the press and public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraphs of Part I of Schedule 12A to the Act, as amended, or that they are otherwise operationally sensitive or would attract an exemption under the Freedom of Information Act 2000.

CC Rowley

Mr Snowden/CC Rowley

Welcome and Introductions

Apologies

Declaration of Interests

Note of the last meeting

Matters arising

Activity Schedule Updates

Current and Significant Issues

Financial Position as at 31 December 2022

Budget

Financial Outlook

Joint Audit Committee

Inspections, Audits and Reviews

Date of the next meeting:
23 May 2023

Exclusion of Press and Public

The Board is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the press and public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraphs of Part I of Schedule 12A to the Act, as amended, or that they are otherwise operationally sensitive or would attract an exemption under the Freedom of Information Act 2000.

*Private and Confidential*

Progress Against Police and Crime Plan Priorities 2021-2025

*Private and Confidential*

Professional Standards Update

*Private and Confidential*

Firearms

*Private and Confidential*

Super Complaint

*Private and Confidential*

Inspections, Audits and Reviews

*Private and Confidential*

Current and Significant Issues

*Private and Confidential*

Land and Building Update

Welcome and Introductions

Apologies

Declaration of Interests

Note of the last meeting

Matters arising

Activity Schedule Updates

Current and Significant Issues

Financial Position as at 30 September 2022

Joint Audit Committee

Museum Governance Board Terms of Reference

Inspections, Audits and Reviews

Date of the next meeting:
15 February 2023

Exclusion of Press and Public

The Board is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the press and public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraphs of Part I of Schedule 12A to the Act, as amended, or that they are otherwise operationally sensitive or would attract an exemption under the Freedom of Information Act 2000.

*Private and Confidential*

Progress Against Police and Crime Plan Priorities 2021-2025

*Private and Confidential*

Violence Reduction Network

*Private and Confidential*

ICT Consultancy Review

*Private and Confidential*

Inspections, Audits and Reviews

*Private and Confidential*

Current and Significant Issues

Welcome and Introductions

Apologies

Declaration of Interests

Note of the last meeting

Matters arising

Activity Schedule Updates

Current and Significant Issues

Financial Position as at 30 June 2022

Inspections, Audits and Reviews

Date of the next meeting
16 November 2022

Exclusion of Press and Public
The Board is asked to consider whether,
under Section 100A(4) of the Local
Government Act, 1972, it considers that the
press and public should be excluded from
the meeting during consideration of the
following items of business on the grounds
that there would be a likely disclosure of
exempt information as defined in the
appropriate paragraphs of Part I of
Schedule 12A to the Act, as amended, or
that they are otherwise operationally
sensitive or would attract Page 2 Item Page an exemption under the Freedom of Information Act 2000.

*Private and Confidential*

Progress Against Police and Crime Plan Priorities 2021-2025

*Private and Confidential*

Workforce Planning

*Private and Confidential*

Professional Standards Update

*Private and Confidential*

Inspections, Audits and Reviews

*Private and Confidential*

Current and Significant Issues

Welcome and Introductions

Apologies

Declaration of Interests

Note of the last meeting

Matters arising

Activity Schedule Updates

Current and Significant Issues

Date of the next meeting - 17 August 2022

Exclusion of Press and Public
The Board is asked to consider whether,
under Section 100A(4) of the Local
Government Act, 1972, it considers that the
press and public should be excluded from
the meeting during consideration of the
following items of business on the grounds
that there would be a likely disclosure of
exempt information as defined in the
appropriate paragraphs of Part I of
Schedule 12A to the Act, as amended, or
that they are otherwise operationally
sensitive or would attract Page 2 Item Page an exemption under the Freedom of Information Act 2000.

*Private and Confidential*

Delivery Plan (progress against PCP to include performance)

*Private and Confidential*

Savings and Efficiency Plan

*Private and Confidential*

HMICFRS vfm profiles

*Private and Confidential*

Inspections, Audits and Reviews

*Private and Confidential*

Current and Significant Issues

Performance Schedule

Welcome and Introductions

Apologies

Declaration of Interests

Note of the last meeting

Matters arising

Action Tracker Updates

Current and Significant Issues

Date of the next meeting - 7th of June 2022

Exclusion of Press and Public
The Board is asked to consider whether,
under Section 100A(4) of the Local
Government Act, 1972, it considers that the
press and public should be excluded from
the meeting during consideration of the
following items of business on the grounds
that there would be a likely disclosure of
exempt information as defined in the
appropriate paragraphs of Part I of
Schedule 12A to the Act, as amended, or
that they are otherwise operationally
sensitive or would attract Page 2 Item Page an exemption under the Freedom of Information Act 2000.

*Private and Confidential*

Delivery Plan (progress against PCP to include performance)

*Private and Confidential*

Inspections, Audits and Reviews

*Private and Confidential*

Constabulary Risk Register

*Private and Confidential*

Finance – Draft Capital programme 2022/23

*Private and Confidential*

Current and Significant Issues