Agenda item

RESOLVED – That,

a)    the public minutes and summary of the meeting held on 25 September 2015 be approved</AI4>

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;

b)    the draft Economic Crime Board minutes be received; and</AI5>

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c)    the draft Professional Standards and Integrity Sub (Police) Committee minutes be received.

Professional Standards and Integrity Sub -

The Chairman of the Sub-Committee expressed thanks to Martin Kapp (former Detective Superintendent, Professional Standards Directorate) and also to James Goodsell (former Policy Officer) who had both recently left the Force/Corporation respectively.

The Chairman of the Sub-Committee reported that the first public misconduct hearing would take place on Monday, 9^th November 2015 and clarification regarding the publicity and governance arrangements for these meetings would be provided in due course.