Agenda

Joint CCTV Executive - Wednesday 10th April, 2019 7.00 pm, CANCELLED

Venue: Room 27, Wallfields, Hertford. View directions

Contact: Peter Mannings Tel: (01279) 502174 Email: peter.mannings@eastherts.gov.uk

Items
No.	Item
1.	Appointment of Chairman To appoint a Chairman for the meeting.
2.	Apologies
3.	Minutes - 22 January 2019 PDF 261 KB To approve as a correct record the Minutes of the meeting held on 22 January 2019.
4.	Declarations of Interest
5.	CCTV Operations Report PDF 36 KB View the background to item 5. Additional documents: CCTV Operations Report - ERPA (implications) , item 5. PDF 21 KB CCTV Operations Report - ERPB (control room performance - January to March 2019) , item 5. PDF 78 KB CCTV Operations Report - ERPC (control room incidents and arrests) , item 5. PDF 43 KB CCTV Operations Report - ERPD (case studies) , item 5. PDF 33 KB CCTV Operations Report - ERPE (reported faults) , item 5. PDF 67 KB CCTV Operations Report - ERPF (new control room update) , item 5. PDF 259 KB
6.	CCTV Governance Review PDF 90 KB View the background to item 6. Additional documents: CCTV Governance Report - ERPA (implications) , item 6. PDF 21 KB CCTV Governance Report - ERPB (financial analysis) , item 6. PDF 84 KB
7.	Update on and Decisions Arising from the SIAS Governance Report PDF 62 KB View the background to item 7. Additional documents: Update on and Decisions Arising from the SIAS Governance Report - ERPA (implications) , item 7. PDF 22 KB Update on and Decisions Arising from the SIAS Governance Report - ERPB (progress on SIAS recommendations) , item 7. PDF 75 KB Update on and Decisions Arising from the SIAS Governance Report - ERPC (revised governance arrangements) , item 7. PDF 111 KB Update on and Decisions Arising from SIAS Governance - ERP D (Tracked TOR) , item 7. PDF 137 KB Update on and Decisions Arising from the SIAS Governance - ERP E (TOR - Officer Management) , item 7. PDF 100 KB Update on and Decisions Arising from the SIAS Governance - ERP F (Shareholders Agreement , item 7. PDF 518 KB
8.	Date of Next Meeting To agree a date for the next meeting.
9.	Urgent Business To consider such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.