Minutes of the CPS Board meeting on 21 September 2011
Present
Keir Starmer (Chair)
Peter Lewis
Mike Kennedy
Derek Manuel
Paul Staff
Rob Sykes
Doreen Langston
Alan Jenkins
Guests
Nick Hunt
Adrian Foster
Ben Widdicombe
Secretariat
Simon Jeal
Item 1: Director's Update
1. The Director updated the Board on headline issues that have occurred since it last met.
2. The Board commended staff involved in the work arising from the riots.
Item 2: CJS Landscape
3. Nick Hunt, Director of Strategy and Policy, presented a paper on CJS Landscape to the Board.
Item 3: Corporate Governance Code
4. Simon Jeal, Unit Head, Strategy and Policy Directorate, presented a paper on Corporate Governance Code to the Board.
Item 4: CPS Scorecard - Quarter 1
5. The Board noted the content of the Scorecard and the accompanying analysis, and agreed the recommendations.
Item 5: Weighted Performance
6. Mike Kennedy, Chief Operating Officer and Adrian Foster, Head of Operations Directorate, presented a paper on weighted performance to the Board.
Item 6: Financial Management
7. Paul Staff, Finance Director, presented a paper on financial management.
Item 7: Resource Allocation
8. Paul Staff presented a paper on resource allocation.
Item 8: T3
9. Ben Widdicombe, Business Information Services, presented a paper on T3 to the Board.
Item 9: People Strategy
10. Peter Lewis updated the Board on progress made since the planning event in July.
Item 10: Risk
11. The Board endorsed the amendments and alterations made to the Risk Register
Item 11: BTL Papers
12. The Board noted the content of the Annual Report of the Audit Committee
Strategy and Policy Directorate
Next Meeting: Wednesday 23 November 2011
