Minutes of the CPS Board meeting on 16 April 2008
Present
Ken Macdonald (Chair)
Peter Lewis
John Graham
Mike Kennedy
Rob Sykes
Philip Oliver
Guests
Dru Sharpling
Apologies
Gerard Lemos
Secretariat
Matthew McGonagle
Tamara Moore
Item 1: Note of last meeting and actions arising
1. The Board agreed the note from the last meeting held on 23 January and the update on actions arising from previous meetings.
Item 2: Director's update
2. The Director updated the Board on issues that had arisen since the last Board.
Item 3: Update on senior managers' events
3. A paper was presented to the Board outlining the outputs of the recent senior managers' events and the proposed way forward was approved.
Item 4: CPS London Senior Management Review
4. The Board considered a paper on the review of CPS London's senior structures and agreed the proposed changes.
Item 5: Strengthening the finance function
5. The Board considered a paper on the work done so far to strengthen the finance function in CPS and approved the approach outlined.
Item 6: CPS HQ Accommodation in 2010
6. A paper was presented to the Board detailing the forthcoming move of London HQ and Casework Divisions and agreed the move to Rose Court.
Item 7: AOB
7. There was no AOB.
Item 8: Below the Line
8. The Board approved:
- Capability Review 12-month stocktake approach
- Stakeholder Management proposals
- Revised Strategic Performance Management Framework.
Strategy Planning & Change Division
April 2008
