Agenda item

To agree the public minutes and non-public summary of the meeting held on 14 May 2020.

RESOLVED, that the public minutes and non-public summary of the meeting held on 14 May 2020 be approved, subject to the following amendments:

·         Reference being made to the Sheriff joining the Acting Chairman commending the immediate past Chairman at Item 4 (Vote of Thanks to Outgoing Chairman).

·         Reference being made to the Acting Chairman’s five priorities following the Vote of Thanks to the Outgoing Chairman, namely around the support and challenge of the Force as the National Lead Force for fraud; improving the service of Action Fraud and the National Fraud Intelligence Bureau following the recent review by Sir Craig Mackey; the delivery of the Force’s Local Policing Plan including a performance-led and measurable approach to improving crime reduction; ensuring the Force operated on a sound financial footing with sound financial controls; and finally the delivery of the Force’s Transform programme.

·         Reference to Simon Duckworth’s appointment to the Association of Police and Crime Commissioners (APCC) be amended to being for a further year; with the decision on a second Board appointment being made at a future meeting.

·         Reference to Fixed Penalty Notices (FPNs) at Item 7 (Commissioner’s Public Updates) be corrected to refer to COVID-19 FPNs.

Matters Arising

COVID-19 Fixed Penalty Notices

In response to a question, the Commissioner replied that the Force had issued 72 COVID-19 FPNs, of which 20 had been issued within the City, and 52 within the Metropolitan Police area.