Senior Command Team Meeting

Senior Command Team Meeting
Monday 19th August 2013


PRESENT:
DCC Holt (Chair)
ACC Max Sahota
ACC Jo Byrne
DF Nigel Hiller
ACO Ian Watson


DECLARATION(S) OF INTEREST
There were no declarations of interest.


PRESENTATIONS
None


MINUTES OF THE MEETING HELD ON 5th AUGUST 2013
No formal minutes produced as the meeting was a short one to facilitate a presentation by PSD.  Only CC Crompton and DCC Holt present due to annual leave of other SCT members.


ACTION SCHEDULE AND WORK PROGRAMME
Not reviewed, as this meeting is primarily to facilitate a discussion around a new Force Operating Model.  To be reviewed at the next meeting on 2nd September 2013.


PORTFOLIO ISSUES
None.


FORCE PERFORMANCE
To be discussed at the next Business Meeting on 2nd September 2013.

 

DECISION PAPERS

Voluntary Exist Scheme for Police Officers

ACO Watson presented the paper to provide the Chief Constable with the necessary information to enable a decision to be made with the PCC on whether to adopt the voluntary exit scheme in South Yorkshire.

The recommendation was for:-

SCT to agree in principle to develop a voluntary exit scheme that can be opened to all or selected groups of officers as required. 

RESOLVED – SCT agreed the paper in principle, although this is for the Chief Constable to discuss further with the PCC.


Contact Management

ACC Sahota presented a paper for review by SCT that is proposed be submitted to a future Governance Advisory Board Meeting for the PCC to approve the investment required for Stage One of the Contact Management Programme.

RESOLVED – ISD Programme Manager to attend the GAB on 17th September to give a presentation to support the paper.


DISCUSSION PAPERS

CC’s Operating Model & Principles

Head of Corporate Services joined the meeting at this point.

The remainder of the meeting was dedicated to discussing a new Force Operating Model. 

The documents provided by the Chief Constable provided a catalyst for discussion.  It was agreed that some precursory work needed to be done, prior to taking a suggested model to QRD and that it was important to establish what was to be achieved and the processes, rather than the structures required at this stage.

 

AUDIT REPORTS
None


PAPERS TO REVIEW
None


PCC ISSUES
None


NOTIFICATION TO FORCE
None


ANY OTHER BUSINESS
None

 

Date: 

Monday, 19 August, 2013 - 10:00