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Minutes of the CPS Board meeting on 19 June 2012

Present

Keir Starmer (Chair)
Derek Manuel
Alan Jenkins
Paul Staff

Guests

Adrian Foster
Nick Hawkins
Denise Meldrum
Nazir Afzal
Louise Rice
Judith Walker
Adele Clarke
Wendy Williams
Ian Brown
Justin Freebairn

Apologies

Peter Lewis
Mike Kennedy
Doreen Langston

Secretariat

Simon Jeal


Item 1: Area Performance Overview

1. The Board agreed that there should be a formal process for the consideration of Area Performance Reports.

Item 2: Area Performance Report - Wiltshire

2. Nick Hawkins (CCP) and Denise Meldrum (ABM) joined the Board to discuss their Performance Report.

Item 3: Area Performance Report – Greater Manchester

3. Nazir Afzal (CCP) and Louise Rice (ABM) joined the Board to discuss their Performance Report.

Item 4: Area Performance Report – East Midlands

4. Judith Walker (CCP) and Adele Clarke (ABM) joined the Board to discuss their Performance Report.

Item 5: Area Performance Report – North East

5. Wendy Williams (CCP) and Ian Brown (ABM) joined the Board to discuss their Performance Report.

Item 6: Annual Report and Resource Accounts 2011/12

6. The Board formally accepted and agreed the Annual Report and Resource Accounts.

Strategy and Policy Directorate
Next meeting 26 July 2012