Decisions

April 2019 to June 2019

Decision Ref:

2019/11

Issue:

Police ICT Company

Decision:

The Commissioner has agreed to provide a guarantee from reserves to underwrite the Police ICT Company’s role as a contracting authority for major technology programmes, as accepted and approved at the APCC Annual General Meeting on 18 July 2018.

Date of Decision:

26th June 2019

Decision Papers/Reason for Restricted

2019.11-Decision 2019.11-Appendix-a-

Decision Maker:

PCC

Decision Ref:

2019/10

Issue:

National Collaboration Agreement Regarding Property and Wireless Telegraphy Interference

Decision:

The Commissioner and the Chief Constable have agreed to support a number of proposed amendments to the 26th July 2016 collaborative agreement to incorporate the provisions of Targeted Equipment Interference in to the current Section 22A Collaboration Agreement in respect of authorisations for interference with property and wireless telegraphy.

Date of Decision:

12th June 2019

Decision Papers/Reason for Restricted

2019.10-Appendix-A- 2019.10-Decision

Decision Maker:

PCC/CC

Decision Ref:

2019/09

Issue:

Single Online Home

Decision:

The Commissioner and the Chief Constable have agreed to:

1. Enter into a collaborative agreement to secure the necessary governance and payment arrangements for Police.uk when it moves to Single Online Home

2. Enter into a collaborative agreement should Lancashire Constabulary decide to on-board to the service towards the end of the programme (February 2020).

Date of Decision:

12th June 2019

Decision Papers/Reason for Restricted

2019.09-Appendix-A- 2019.09-Decision

Decision Maker:

PCC/CC

Decision Ref:

2019/08

Issue:

Financial Position as at 31 March 2019

Decision:

The Commissioner has noted and approved the attached report.

Date of Decision:

12th June 2019

Decision Papers/Reason for Restricted

Decision-2019.08-Item-3 Decision-2019.19-Appendix-

Decision Maker:

PCC

Decision Ref:

2019/07

Issue:

Community Action Fund Year-End Report 2018/19

Decision:

The Commissioner has noted the 2018/19 Community Action Fund year-end report

Date of Decision:

24th May 2019

Decision Papers/Reason for Restricted

2019-07 2019-07-App-A

Decision Maker:

PCC

Decision Ref:

2019/06

Issue:

Pension Forfeiture

Decision:

The Commissioner has agreed:-

1. That the request from the Chief Constable for the forfeiture of police pension in respect of the former police officer be approved; and

2. That the proportion of the pension to be forfeited, which represents the employer’s notional contributions, be fixed at 65%, permanently; and

3. That any secured element of the pension (if applicable) be forfeited, temporarily, until such time the former police officer is released from legal custody; and

4. That, upon being released from legal custody, the secured element of the former police officers police pension be restored.

Date of Decision:

16th May 2019

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:

2019/05A

Issue:

Riot Compensation Act 2016 & Regulations Determination

Decision:

The Commissioner has agreed to the recommendations set out in the report.

Date of Decision:

26th April 2019

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:

2019/05

Issue:

Reserves Strategy 2019/20

Decision:

The Commissioner has approved the Reserves Strategy for 2019/20

Date of Decision:

23rd April 2019

Decision Papers/Reason for Restricted

2019-05

Decision Maker:

PCC

Decision Ref:

2019/04

Issue:

Treasury Management Policy & Strategy 2019/20

Decision:

The Commissioner has approved the Treasury Management Strategy for 2019/20.

Date of Decision:

23rd April 2019

Decision Papers/Reason for Restricted

2019-04

Decision Maker:

PCC

Decision Ref:

2019/03

Issue:

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

Decision:

The Commissioner has approved all renewal terms for the period from 1st April 2019 to 31st March 2020 incurring a premium for 12 months cover of £881,983.00

Date of Decision:

23rd April 2019

Decision Papers/Reason for Restricted

2019-03

Decision Maker:

PCC

Decision Ref:

2019/02

Issue:

Drug Alert Scheme

Decision:

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

Date of Decision:

1st April 2019

Decision Papers/Reason for Restricted

2019-02

Decision Maker:

PCC

Decision Ref:

2019/01

Issue:

Anti-Fraud & Corruption Strategy

Decision:

The Commissioner has approved the Anti-Fraud and Anti-Corruption Strategy

Date of Decision:

2nd April 2019

Decision Papers/Reason for Restricted

2019-01 2019-01-app-a

Decision Maker:

PCC
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