Joint Management Board

2016 Meetings

7th December 2016

Agenda
Agenda
Item 1
Note of the Last Meeting
Item 2
Lancashire Volunteer Partnership
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix F
Item 3
Commissioning Strategy
Item 4
Procurement of External Auditors
Appendix A
Appendix B
Appendix C
Appendix D
Item 5

Outward Communication

Item 6

Urgent Business

Item 7

RESTRICTED – National Driver Offender Retraining Scheme (NDORS)

This item contains information which relates to or includes commercial, financial or business interests of the Police and Crime Commissioner or any other person or company.

15th November 2016

Agenda
Agenda
Item 1
Notes of the Last Meeting
Item 2
Treasury Management Mid-year Report 2016-17
Item 3
Financial Position as at 31 September 2017
Item 4
Procurement Strategy
Appendix A
Item 5
Street Pastor Funding 2016-17
Item 6
Sponsorship Gifts and Loans 2015-16
Item 7

Outward Communication

Item 8

Urgent Business

10th October 2016

Agenda
Agenda
Item 1
Notes of the Last Meeting
Item 2
Financial Outlook 2017/18 to 2019/20
Item 3

Outward Communication

Item 4

Urgent Business

September 2016 (CANCELLED)

August 2016

Agenda
Agenda
Item 1
Note of Last Meeting
Item 2
Governance Framework Documents
Appendix A
Standing Orders
Financial Regulations
Item 3
HR Establishment (inc PCSOs) as at 1 April 2016
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Appendix F
Appendix G
Appendix H
Item 4
Early Action Update Report
Item 5
Procurement Annual Report
Supporting Data
Item 6
Audit and Ethics Annual Report 2015/16
Appendix A
Appendix B
Item 7

Futures Programme

Item 8
Revenue and Capital Position as at 31 March 2016
Appendix A
Item 9
Financial Position as at 30 June 2016
Item 10

Outward Communication

Item 11

OPCC Risk Register – Prejudice to effective conduct of public affairs

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of the Police and Crime Commissioner or any other person or company.

Item 12

Strategic Policing Requirement – Law Enforcement

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of the Police and Crime Commissioner or any other person or company.

Item 13

Urgent Business

Item 14

Constabulary Risk Register – Law Enforcement

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of the Police and Crime Commissioner or any other person or company.

June 2016 (CANCELLED)

May 2016 (CANCELLED)

April 2016 (CANCELLED)

3rd March 2016

Agenda
Agenda
Item 1
Note of Last Meeting
Item 2

Futures Team Update

Item 3
Fees and Charges
Appendix A
Item 4
Audit and Ethics Committee – Constitutional Matters
Appendix A
Appendix B

4th February 2016

Agenda
Agenda 4 February
Item 1
Note of Last Meeting
Item 2
Futures Programme Report
Item 3
Capital and Monitoring Report
Item 4
Professional Standards Department Review
Appendix A
Item 7

Constabulary Risk Register

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of the Police and Crime Commissioner or any other person or company.

Item 8

OPCC Risk Register

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of the Police and Crime Commissioner or any other person or company.

January 2016 (CANCELLED)

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