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Minutes of the CPS Board meeting 17 December 2013

Present

Alison Saunders (Chair)
Peter Lewis
Jim Brisbane
Paul Staff
Alison Porter
Alan Jenkins
Jeremy Newman
Derek Manuel

Guests

Nick Hunt
Jack Newby
Ed Beltrami
Anita Misra
Dave Cass
Wendy Williams
Ian Brown
Jasbinder Sidhu (Guest observer)

Secretariat

Veena King
Rachel Gough


Item 1: Note of Last Meeting and Matters Arising

1. The note of the last meeting held on 26 November 2013 was agreed.

Item 2: Director’s Update

2. The Director provided an update on the following:

  • Legal Aid and the Criminal Bar
  • The Victims’ Commissioner
  • Activity on FGM

Item 3: 2013 People Survey Results

3. A summary analysis of the results data was presented.

Item 4: Departmental Improvement Plan

4. Jeremy Newman provided an overview of the Assessment document.

Item 5: Asset Recovery

5. Ed Beltrami presented the draft CPS Asset Recovery strategy.

Item 6: Caseload Analysis

6. Nick Hunt provided a brief commentary.

Item 7: Environmental Analysis

7. Nick Hunt presented the latest environmental analysis report.

Item 8: AOB

8. None.

Board Secretariat
Next meeting 25 February 2014