16 January 2024
Record of actions and decisions
Title: Chief Officer's Management Board - Strategic
Date: Tuesday 16 January 2024
Venue: Clift Suite and virtual via Microsoft Teams
Attendees
| Name | Role |
|---|---|
| CC Tim Smith (Chair) | Chief Constable |
| ACC Tracey Harman | Local Policing Directorate |
| ACC Andrew Pritchard | Serious Crime Directorate |
| ACC Simon Wilson | Crime Operations Directorate |
| T/ACC Nigel Brookes | Central Operations Directorate |
| PSE Rebecca Humphreys | Rep: HR and Learning & Development |
| ACO Gavin McKinnon | Director of Corporate Communications |
| ACO Claire Medhurst | Director of Support Services Directorate |
| PSE Jonathan Castle | Chief Finance Officer |
| PSE Sonya Gransden | Chief of Staff |
| DCI Garry Cook | Staff Officer to the DCC |
| PSE Nicole Francis | Staff Officer to the DCO |
| DCS Jon Armory (Item 5) | Head of Professional Standards |
| PSE Alison Pavis (Minutes) | Executive Assistant |
Apologies
- DCO Ian Drysdale
- DCC Peter Ayling
- ACO Richard Leicester
1. Approval of the record from Tuesday 19 December 2023
The record was approved.
2. Matters arising/action updates:
There were no outstanding actions.
3. Chief officer all out day Central Operations feedback
T/ACC Brookes presented the findings to chief officers to note and areas for action identified.
New action 1/24
T/ACC Brookes to discuss with DCC Ayling a piece of work on NIM taskings at level 1 and level 2 and resilience.
New action 2/24
T/ACC Brookes to discuss with ACC Wilson/ACC Harman detective capability re: support for SCIU investigations.
New action 3/24
T/ACC Brookes to provide a further briefing on progress to address identified actions from the Central Operations feedback to COMB in due course.
4. Finance update period 8 - April to November 2023
Mr. Castle presented the latest briefing update to chief officers to note for information. No actions or decisions.
5. Central vetting update
DCS Armory presented his briefing paper to chief officers to note the sustained progress to tackle the backlog.
Decisions:
DCS Armory will discuss with DCC Ayling the current and future force threat risk assessment requirements in relation to vetting.
It was agreed that a further briefing will be provided by DCS Armory to COMB in three months (23 April 2024) to include: an update on the backlog, SLA timeliness for internal and external vetting, and future structure considerations, taking into account Angiolini Inquiry recommendations.
6. Any other business
There were no items declared.
Date of next meeting
Tuesday 30 January 2024.