CHIEF CONSTABLES’ COUNCIL

AGENDA

20 – 21 April 2016

Best Western Premier Mount Pleasant Hotel

Doncaster, South Yorkshire DN11 0HW

20 April 2016 at 10:00 hrs in the William James Conference Room

  1. ATTENDANCE AND APOLOGIES

The names of those attending and apologising will be noted in the Minutes

  1. MINUTES

To consider the Minutes of the previous meeting held on 20-21 January 2016

  1. MATTERS ARISING

To review and update the Council Action Log

  1. STANDING ITEMS

4.1Chair’s Update

4.2College of Policing Professional Committee Update

4.4Pre-circulated papers on:Chiefs’ Net Video Conferencing Options;Emergency Services Mobile Communications Programme;Police Hostage and Crisis Negotiation Update;Special Branch Review; Funding for theNational Wildlife Crime Unit;Consensus Statement between NPCC and Public Health England;Independent Inquiry into Child Sexual Abuse Update;Prevent; Review of Inappropriate Email Circulation and UCPI Update

  1. NATIONAL CHILD SAFEGUARDING ACTION PLAN

Submission from CC Simon Bailey

  1. TACKLING ONLINE CHILD SEXUAL EXPLOITATION UPDATE

Submission from CC Simon Bailey

  1. NATIONAL ARMED POLICING UPLIFT PROGRAMME/CT LARGE SCALE MILITARY SUPPORT TO THE POLICE

Submission from AC Mark Rowley and DCC Simon Chesterman

  1. APOLLO PROGRAMME

Submission from CC Dave Thompson

LUNCHIN THE ORANGERY13:00 – 13:45

  1. NATIONAL COLLABORATION AGREEMENT REGARDING PROPERTY AND WIRELESS TELEGRAPHY INTERFERENCE

Submission from CC Mick Creedon

  1. DELIVERY PLAN2015/16 UPDATE

Submission from CC Sara Thornton

  1. DRAFT DELIVERY PLAN 2016/17

Submission from CC Sara Thornton

  1. MANAGEMENT OF CHIEF CONSTABLES’ COUNCIL

Submission from CC Sara Thornton

  1. RECOMMENDATION TWO OF THE POLICE LEADERSHIP REVIEW

Submission from CC Francis Habgood

TEA AND COFFEE BREAK15:00 – 15:30

  1. STOP AND SEARCH

Submission from DCC Adrian Hanstock

  1. REFORM AND TRANSFORMATION

Submission from CC Sara Thornton

a.Finance Coordination Committee Update

b.Specialist Capabilities Paper

c.Police Approach to Home Office Programmes

  1. PERFORMANCE

Presentation from CC Steve Finnigan and CC Alan Pughsley

  1. POLICE MEMORIAL VIDEO

CLOSE18:00

DINNER IN ALICE MAUD & THOMAS STOCKS ROOM19:00

21 April 2016 at 09:00 hrsin the William JamesConference Room

  1. MISCONDUCT AND DISCIPLINE MATTERS

Presentation from John Beggs QC

  1. GOING DARK

Presentation from the Director of FBI, James Comey

  1. HMIC PEEL MONITORING PROCESS

Presentation fromHMI Mike Cunningham

  1. POLICE AND FIRE SERVICE INTEGRATION

Presentation from CC Alec Wood and Dave Etheridge, CFOA President

  1. IMPLEMENTATION OF THE CYBERCRIMESTRATEGY: ROLES, TASKING AND CAPACITY PLANNING

Submission from DG Lynne Owens

  1. INFRASTRUCTURE POLICING PROJECT UPDATE

Submission from CC Suzette Davenport

  1. SPR/NPR – PROCESS TO ESTABLISH NATIONAL MINIMUM CAPACITY LEVELS

Submission from CC Peter Vaughan

  1. ANY OTHER BUSINESS

To consider any items of business not included in the substantive agenda

DATE OF NEXT MEETING

The next meeting will be heldon 13-14 July 2016at Merton College, Merton Street, Oxford OX1 4JD.

FUTURE MEETING DATES IN 2016 – TIMINGS TO BE CONFIRMED

12– 13 October**************************S23(1)

LUNCH IN THE ORANGERY13:00