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Publication    Scheme Y
Y/N
Title                 Senior Management Team Meeting
                      Thursday 20th May 2004

Version               1
Summary               All minutes

Branch / OCU          OSOCU
Date created          9/6/2004
Review date           9/6/2005




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Operational Support OCU
Senior Management Team Meeting
Thursday 20th May 2004
Wapping Police Station

ACTION SHEET

Minutes    Who      Action                                                           Update
09/02/07   Trudy    Update on OCU photographs                                        Ongoing.
2                   SMT to view photos and choose a selection to be framed.          Prints awaited
                    21/10 Awaiting the next boat launch. 20/11 Selection of          from SO3
                    photos sent to SO3 for large prints. 17/12 prints awaited
                    from SO3. 23/2 Awaits delivery of frames
11/03/04   PW       To contact Mark Barter/Jillian Chaddock to progress the          Ongoing
3                   replacement of the ASU part data base
                    23/2 NS to progress and update
                    18/3 NS to meet with Alison Finch & Bob Walmsley
11/03/12   NS       To review issues surrounding building security                   Ongoing
3                   18/3 To deal re possible use of cameras and swipe cards,
           RU/DW    with special emphasis at JY and UD
01/04/05   ZN       To co-ordinate meeting with SH, NS and ZN discuss how to         Ongoing
1                   progress the HR Health and Safety policy on the OCU.
01/04/05   NS       To Check if all OCU Risk Assessments are up to date              Ongoing
2                    and placed in folders.
                    18/3 To be dealt with in conjunction with 01/04/05 1
01/04/05   NS       To co-ordinate review of OCU First Aid, place list of OCU        Ongoing
3                   first aiders on folders and identify areas of need
                    18/3 To be dealt with in conjunction with 01/04/05 1
03/04/10   DW       To meet BTP representative to liaise re MSU secondment           Ongoing
7
05/04/04   DW –     To review the use of easy task                                   Ongoing
1          MSU
05/04/04   DC       To review performance indicators re changing the way             Ongoing
2                   SO19 targets are interpreted to present a more realistic
                    figure
05/04/04   SH       To hold meeting with staff across the OCU to discuss             COMPLETE
3                   intelligence issues.
05/04/04   KH       To remove CRR from future MMR’s                                  COMPLETE
4
05/04/04   DC       To maintain a list of complaints against police and follow up    COMPLETE
5                   results.
05/04/04   KH/DC/   To meet to liaise on formal audit of DSU overtime.               Ongoing
6          NS
05/04/04   KH       To feature outstanding rest days in MMR                          Ongoing
7
05/04/04   DW       To review best practice for variable hour shiftworking           Ongoing
8          /ZN      patterns
05/04/07   ZN       To review possibility of DSU officers receiving their eyesight   Ongoing
1                   test on BOCU
05/04/08   TC       To create a hospitality register                                 Ongoing
1



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05/04/09   KH/ ZN   To review OCU policy to ensure that we are working in          Ongoing
4                   accord with MPS Diversity Policy
05/04/09   ZN       To set up focus group to explore the issues around             Ongoing
5                   overcoming barriers to recruiting staff from minority groups
05/04/13   DW       To speak to ZN re suitable staff to train as Risk Assessors    Ongoing
2




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Operational Support OCU
Senior Management Team Meeting
Thursday 20th May 2004
Wapping Police Station


05/04/01      Present

              Chief Superintendent Simon Humphrey (SH)       OCU Commander
              Chief Inspector David White (DW)               Marine Support Unit
              Chief Inspector David Cooper (DC)              Dog Support Unit
              Inspector Keith Hollis (KH)                    Performance & Review
              Zac Norris (ZN)                                Personnel
              Neil Sutherland (NS)                           Finance and Resources
              Trudy Costello                                 Secretary


05/04/02      Apologies

              Insp Phil Whitelaw, Air Support Unit


SH spoke about the death of PC Garry Wells, he praised the work and resolve of the
MSU during and after the difficult events. In particular thanks were given to CI White
and the key figures in his team who managed the incident and all the subsequent
arrangements. SH offered sympathy and support on behalf of the SMT to Jill Wells
and acknowledged that this would be a very difficult period for the MSU. In
conclusion he stated that all issues surrounding the sad event would be dealt with
the utmost importance and sensitivity both locally and corporately, and help and
open consultation will continue. He thanked all staff for their support during this time.


05/04/03      Minutes/Actions of last meeting

              3.1 The minutes of the last meeting were read and agreed.             See
              attached Schedule.


05/04/04      MMR

              4.1 DW – MSU to review the use of easy task on the MSU
              4.2 DC to review performance indicators re changing the way
                  SO19 targets are interpreted to present a more realistic figure.
              4.3 SH to hold meeting with staff across the OCU to discuss
                  intelligence issues.
              4.4 KH to remove CRR from future MMR’s
              4.5 Agreed that DC would maintain a list of complaints against
                  DSU officers and follow up results.
              4.6 KH/DC/NS to meet to liaise on formal audit of DSU overtime.

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           4.7 KH to feature outstanding rest days in MMR
           4.8 DW/ZN to review best practice for variable hour shiftworking
               patterns.


05/04/05   Counter Terrorism

           5.1 DW reported that the Thames CT Management Group were
           meeting on 21st May 2004. The Government Security Zone (GSZ) was
           discussed. DW updated on the work achieved to date at the Gold
           security meetings chaired by Supt. Ingledew. SH reported that the
           Palace of Westminster have been approached about the boom and a
           meeting will take place in the near future.

           5.2 DW reported that he is to meet with the Rainbow Team re possible
           changes to the options.


05/04/06   C3i

           6.1 KH updated on a meeting with Nicki Herbert, this was followed by
           a general discussion on the preparations that the OCU are making for
           implementation. Training issues were also discussed. DC stated that
           he would defer training until the MDT equipment was in place. DW
           reported that a report has been submitted to Commander Broadhurst re
           radio equipment on vessels.


05/04/07   Eyesight Tests

           7.1 ZN stated that it was the responsibility of Personnel to co-ordinate
           the new round of eyesight tests across the OCU. DC asked if it was
           viable for DSU officers to go to BOCU’s for their eyesight tests. ZN to
           review this possibility.
           ACTION: ZN to review possibility of DSU officers receiving their
           eyesight test on BOCU.

           7.2 It was generally agreed that a test was not necessarily applicable
           to the ASU as officers undertook such a test as part of a
           comprehensive annual medical.


05/04/08   Hospitality Register

           8.1 It was discussed that the OCU should be using a hospitality
           register. It was agreed that a register would be created.
           ACTION: TC to create a hospitality register.


05/04/09   Personnel

           9.1 Resourcing

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           •   Advertisements will shortly be published for DSU general-purpose
               handlers and explo Sergeants and Constables.
           •   A engineer has a date to start on the ASU
           •   Security clearance has now been received for a new member of
               Finance and Resource staff.

           9.2 Learning and Development

           •   PDR project work is ongoing

           •   A corporate promotion process for uniformed Sergeants is to be
               published in the near future.

           9.3 Reward

           •   No issues

           9.4 Employee Relations

           •   A briefing note on the forthcoming engender focus groups is to be
               produced.
           •   Policy Development branch have sent out a document that
               incorporates a diversity policy. KH/ZH agreed to liaise to ensure
               that the OCU is working in accord with this policy.
               ACTION: KH/ZN to review OCU policy to ensure that we are
               working in accord.
           •   SH said that the OCU needs to do some positive work to explore
               the issues around overcoming the barriers to recruiting members of
               minority groups.      ZN to hold a focus group to discuss
               recommendations from the ‘Barriers report’ and how they can be
               applied to the OCU.
               ACTION: ZN to set up focus group to explore the issues
               around overcoming barriers to recruiting staff from minority
               groups.
           •   MSU - DW and ZN discussed the current state of the MSU select
               list. ZN reported that there are two officers still impending on the
               list.


05/04/10   Finance

           10.1   Accommodation

           MSU

           •   NS updated on a recent visit to Richmond Lock MSU Base. He
               reported that the site was run down and in need of renovation. It
               was discussed and agreed that the OCU would keep the base for
               the present. DW to visit the site when possible and review the
               usefulness of the building. No timescale was set for this.


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•   External redecorations to UD and work on the brow is about to
    begin within the next week.
•   Possible uses for the recently vacated office by the DSU
    Operations were discussed. No decisions made on this occasion.
•   There was a short discussion about the viability of re-opening the
    front office at UD and also HT running a ward team from the
    station. No actions or decisions resulted.
•   Work on the UD old kitchen area is almost complete there remains
    only lino flooring to be laid.




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           DSU

           •   The Dogs Operations office have now relocated to Nine Elms

           ASU

           •   Phase one of the hanger work is now complete.

           10.2   Finance Update

           •   NS reported that the finance package ‘ Business Warehouse’ going
               live has been deferred to correct problems that have been
               identified. The next forecast to be produced will be based upon
               April 2004.
           •   The MMR is currently still showing carried over figures.

           10.3   Overtime

           •   No issues.


05/04/11   Performance and Review

           11.1   CAP

           •   KH reported that Inspectors’ Wicks, Connelly and Sergeant Gleeson
               are to attend press liaison courses arranged by the DPA.
           •   KH gave an update on changes to the OCU website pages. Placing
               items on the internet will be the responsibility of Performance and
               Review staff.

           11.2   FOI

           • KH gave an update on the 5 levels of training that will be given to
             the appropriate staff re implementing the FOI scheme. KH will issue
             a briefing note.
           • The process for the initial registration of documents was discussed,
             and issues surrounding the use of the publication scheme.


05/04/12   Dog Support Unit - Chief Inspector Cooper

           No issues.


05/04/13   Marine Support Unit – Chief Inspector White

           13.1 DW reported that the MSU are not currently officer safety
           training. Training will be reviewed by Inspector Connelly.



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           13.2 It was discussed that the MSU have no staff currently trained to
           do Risk Assessments. DW to liaise with ZN to put suitable staff
           forward to take part in a course in conjunction with staff for Clubs &
           Vice.
           ACTION: DW to speak to ZN re suitable staff to train as Risk
           Assessors.


05/04/14   Air Support Unit – Chief Inspector White

           14.1 DW reported that negotiations re the use of KARMA? system are
           now closed.

           14.2 The ongoing aircraft replacement programme and the financial
           requirements that will be presented to the MPA were discussed. SH
           suggested that the use of an airship could also be looked into.

           14.3 The use of a flight simulator was discussed and SH asked that
           any progress be shared with NS.

           14.4 The progress of the new camera system was discussed and it
           was agreed that the new cameras would have to start life in the current
           aircraft.


05/04/15   Any Other Business

           15.1 No smoking policy – it was agreed that a total No Smoking on
           the station premises ban would be implemented. SH to issue an
           instruction and alternative arrangements to staff.

           15.2 DC paid tribute to DW for the organisation of the funeral of PC
           Garry Wells.


05/04/16   Date and time of next meeting

           16.1 The next meeting will be held on Monday 28th June 2004 at
           10.00am in Room 201 Wapping Police Station.




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