Joint Management Board

2015 Meetings

December 2015 (Cancelled)

November 2015

Agenda
Agenda
Item 1
Note of Last Meeting
Item 2

Futures Programme (verbal update)

Item 3
Revenue and Monitoring Report
Item 4
Treasury Management – Half Year Report
Item 5
Early Action – Half Year Report
Item 8

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 9

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.

September 2015

Agenda
Agenda
Item 1
Note of Last Meeting
Item 2
Statement of accounts
Audited Statement of Accounts 2014/15
Item 3
Futures Programme
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Item 5
Combined Ethics Committee
Revised Terms of Reference
Appendix B – Ethics Terms of Reference

August 2015

Agenda

Agenda 7 July 2015

Item 1
Note 12 June 2015
Item 2
Treasury Management
Item 3
Futures programme
Appendix A
Appendix B
Appendix C
Appendix D
Appendix F
Item 4
Training School Update
Item 5
In-House Surveys
Item 6
Sponsorship Gifts and Loans 2014/15
Item 7
Police Memorial
Item 8

Outward Communication

Item 9

Urgent Business

Item 10

Civil Claims

RESTRICTED – Information relating to this report 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.

Item 11

Disposal of Land

RESTRICTED – Information relating to this report 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.

Item 12

Deferred

July 2015

Agenda
Agenda
Item 1
Note 12 June 2015
Item 2
Professional Standards Department Update
Appendix A
Item 3
HR Update
Appendices A-D
Appendix E
Appendices F-H
Appendix I
Item 4
Estates Strategy Update
Item 5
National Driver Offender Retraining Scheme (NDORS)
Item 6
Joint Audit Committee
Terms of Reference
Appendix A
Appendix B

June 2015

Agenda
Agenda 12 June 2015
Item 1
Note 5 May 2015
Item 2
Outturn Report
Item 3
Best Use of Stop and Search
Stop and Search Action Plan
Item 5

Futures Programme

RESTRICTED – Information relating to this report is restricted as it contains information which relates to the financial interests of the Police & Crime Commissioner and is intended to be published at some future date

Note

Voluntary Exit Scheme

RESTRICTED – Information relating to this report is restricted as it contains information which relates to the financial interests of the Police & Crime Commissioner and is intended to be published at some future date

April 2015

Agenda
Agenda
Item 1
Note from Joint Management Board Meeting – March 2015
Item 2
Professional Standards Department Update
Appendix A
Item 3
HR Update
Appendix A
Appendix B
Appendix C
Appendix D
Item 4
Learning and Development Update
Appendix A
Item 5
Estate Strategy
Item 7
HMIC Report – Protection of Vulnerable People in Custody
Appendix A
Appendix B
Item 9

Acceptance of a Tender – Provision of Computer Related Hardware and Software

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 10

Acceptance of a Tender – Provision of Business Travel

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.

March 2015

Agenda
Agenda 3 March 2015
Item 1
Constitution and Terms of Reference
Appendix A
Item 3
Collaboration
Annex 1
Annex 2
Annex 3
Appendix A
Item 4
Inspection Reports
Appendix A
Item 6

Accrington Police Station

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

Joint Management Board

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