Next Ongoing – meeting item included on training Director/s of Finance to update the Board on numbers and the various types of retirements 3 of matrix and an at a future meeting (also, to be added to the Finance agenda item Training Matrix). for Dec meeting Enquire with Eversheds, Capita/Mouchel and Next internal staff from the four forces if they are meeting 4 Mr Petty Complete willing to provide training at future Boards to cover each subject area within the training matrix. AWPG Provide the final annual report to the Welsh 5 Mr Petty Ongoing October Scheme Managers at the All Wales Policing Group and feedback. 2016 Next Consider inviting Eversheds to a future Board 6 Mr Petty Ongoing meeting meeting to train on requirements within the of ‘Code Practice’. Next of Board Mr Petty Include ‘12 month self-assessment meeting 7 on the next meeting agenda. Ongoing performance’ SAB October 8 Raise self-assessment training as a national Mr Petty Ongoing requirement with James Hurley. Next Complete Reaffirm the membership of the Police 9 Mr Petty meeting Federation. July SAB Complete Seek clarity at the July SAB regarding 10 Mr Petty indemnity insurance for Board members. Next Complete Mr 11 Update members at the September Board meeting Harries meeting on the Welsh pensions liability. Next Ongoing With Gwent, meet Capita to mitigate Mr G 12 issues and discrepancies within the meeting Williams performance reports.
3 Director/s of Finance to update the Board on numbers and the various types of retirements at a future meeting (also, to be added to the Training Matrix). of Finance Next meeting Ongoing – item included on training matrix and an agenda item for Dec meeting 4 Enquire with Eversheds, Capita/Mouchel and internal staff from the four forces if they are willing to provide training at future Boards to cover each subject area within the training matrix. Mr Petty Next meeting Complete 5 Provide the final annual report to the Welsh Scheme Managers at the All Wales Policing Group and feedback. Mr Petty AWPG October 2016 Ongoing 6 Consider inviting Eversheds to a future Board meeting to train on requirements within the ‘Code of Practice’. Mr Petty Next meeting Ongoing 7 Include ‘12 month self-assessment of Board performance’ on the next meeting agenda. Mr Petty Next meeting Ongoing 8 Raise self-assessment training as a national requirement with James Hurley. Mr Petty SAB October Ongoing 9 Reaffirm the membership of the Police Federation. Mr Petty Next meeting Complete 10 Seek clarity at the July SAB regarding indemnity insurance for Board members. Mr Petty July SAB Complete 11 Update members at the September Board meeting on the Welsh pensions liability. Mr Harries Next meeting Complete 12 With Gwent, meet Capita to mitigate issues and discrepancies within the performance reports. Mr G Williams Next meeting Ongoing
27-sept-2016-draft.docx