Minutes of the CPS Board meeting on 23 October 2012

Present

Keir Starmer (Chair)
Peter Lewis
Alan Jenkins
Paul Staff
Mike Kennedy
Derek Manuel

Guests

Roger Coe-Salazar
Julie Heron

Apologies

None

Secretariat

Simon Jeal
Rachel Gough

Item 1: Note of Last Meeting and Matters Arising

1. The note of the last meeting was agreed.

Item 2: Director's Update

2. The Director provided an update on the following:

1. Hillsborough Report
2. Jimmy Savile
3. Social Media cases
4. Phone hacking
5. FGM roundtable
6. Election of PCCs
7. Chief Operating Officer

3. A brief update was given on Area visits since the last meeting.

Item 3: Refocusing the CPS

4. The refocusing consultation will be presented at the Senior Managers Conference (SMC).

5. Peter Lewis introduced reports from the New Business Model Steering Group and the Programme Board.

Item 4: A.O.B

None

Strategy and Policy Directorate
Next meeting 21 November 2012