OFFICIAL Record of Meeting Title: Hampshire & Isle of Wight Police & Crime Reduction Alliance Held on: 7th January 2015 Venue: Office of the Police & Crime Commissioner, Winchester. Present: Simon Hayes, Police & Crime Commissioner (Chair) Cllr. Roy Perry, Leader, Hampshire County Council Cllr. Donna Jones, Leader, Portsmouth City Council Cllr. Simon Letts, Leader, Southampton City Council Cllr. Royston Smith, Chair, Hampshire Fire & Rescue Service Cllr. Phil Jordan, representing Isle of Wight Council Mr. Roger Tetstall, Chief Executive, Test Valley Borough Council Ms. Mary D’Arcy, Chief Executive, Hampshire Community Rehabilitation Company Andy Marsh, Chief Constable, Hampshire Constabulary Kevin Gardner, Interim Chief Executive, OPCC Rob Jarman, Deputy Police & Crime Commissioner Judy Venables, Assistant Police & Crime Commissioner Apologies: 1. Cllr. Ian Stephens, Leader, Isle of Wight Council. Cllr. Ian Carr, Leader of District Councils. Ms. Lisa Briggs, Chief Officer, North Hampshire Clinical Commissioning Group. Welcome and Introductions The Commissioner welcomed members to the meeting. 2. Establishment of the Hampshire & Isle of Wight Police & Crime Reduction Alliance The Commissioner introduced the report (Item 2 on the agenda) summarising the background to the establishment of the Alliance, its membership and terms of reference. The aim of the Alliance was to introduce greater engagement and co-ordination at a strategic level around budgeting, planning and delivery of services by the agencies responsible for Community Safety, with a focus on the Police & Crime objectives in the Police & Crime Plan. The terms of reference were considered. It was agreed that paragraph 2 should be slightly amended to state “to actively encourage strategic 1 OFFICIAL partners to plan their services and allocate their resources in a coordinated way that supports value for money and the overall achievement of the Police & Crime objectives in the Police & Crime Plan”. It was also felt that the name of the Alliance should be slightly amended to the Police & Crime Reduction Alliance. The name and terms of reference were therefore agreed subject to these minor changes. 3. Approach to budget setting for 2015/16 The inclusion of this item on the agenda was to enable Alliance members to share the approach being taken by their organisation to budget setting for 2015/16, with particular regard to policy and service provision impacting on policing and crime. The aim was to encourage an overall approach across the Hampshire & Isle of Wight agencies that is joined up and holistic, orientated around the Police & Crime Plan priorities. The Commissioner’s Chief Finance Officer gave a summary of the approach being taken to setting the Commissioner’s budget 2015/16. Government grant was being reduced by 4% (£10.1m) on the previous year, making a cumulative reduction of 22% (£52m) since 2011. It was explained that, in the face of these challenges, the Constabulary was undergoing transformation through its operational change programme, in a bid to work more efficiently, introducing safer neighbourhood teams, a Resolutions Centre handling more tasks by ‘phone, alongside collaboration in certain areas with Thames Valley Police and with Hampshire County Council and Hampshire Fire & Rescue Authority over back office functions. An increase to the Council Tax of 1.99% was being proposed, which would deliver an additional £2m. Hampshire would remain the 6th lowest total cost per head of population out of 43 Forces nationally. Commitments made in the Police & Crime Plan for the period to March 2017 would be funded, but the prospect of further cuts in the period beyond then would present challenges to maintaining frontline operations. A question was raised about the impact of damping, which the Chief Finance Officer undertook to respond to following the meeting. Other Alliance members summarised the budget position they were facing. Hampshire County Council was proposing a Council Tax freeze, working hard to reduce the cost of back office functions through collaboration, while there would be no increased investment in Adult Social Care. 2 OFFICIAL Portsmouth City Council needed to find £37m in savings over the next two years. The Community Safety budget was being reduced by £290k in real terms, which would largely impact upon back office support. There had been liaison with the Constabulary and OPCC over the setting up of a new Social Enterprise Company, focussing on crime prevention, and this had strengthened the relationships between partners. There was the possibility of the company being developed on a pan-Hampshire basis. Southampton City Council was in a broadly similar position, indeed slightly worse due to numbers of children being looked after. Hampshire Fire & Rescue Authority had a smaller budget than some of the larger bodies, but also had a reduced flexibility in options to make savings. Savings were being made through sharing back office functions with the County Council and Constabulary, with additional revenue being generated through the Authority’s Trading Company, which was on course to exceed income targets. The Community Rehabilitation Company (CRC) would be operating in the private sector from 1st February, delivering a contract based on volumes. Discussions were currently taking place with the new owners of the CRC to establish funding levels. Isle of Wight Council had similar pressures to other Authorities, having to find £28m in savings over three years. It was seeking a 1.99% increase on the precept. District Councils were reported as facing a similar picture to the unitary authorities. In discussion, it was recognised that the budget pressures all Alliance members were facing, in the short and long term, made it imperative that there was effective collaboration, with a particular focus on prevention and early intervention, to minimise future demand on policing and other services contributing to community safety. 4. Opportunities for strategic partnering The report on opportunities for strategic partnering (Item 4 on the agenda) was considered. Following on from the discussion of the previous item, it was felt that opportunities for joint commissioning and collaboration should be explored where these had the potential to make a positive contribution to prevention and early intervention. Current and future plans should therefore be viewed in this context. The importance of effective arrangements for sharing of information was recognised. It was noted that the current arrangements for this could be improved, and a business case was being prepared, with a view to seeking partnership funding. There was agreement to try to tackle this issue together. The CRC was exploring an IT solution that 3 OFFICIAL involved information sharing, and this may provide a basis for future collaboration. 5. Impact of Devolution Debate The potential implications of the debate on devolution for policing and crime in Hampshire & Isle of Wight was considered. It was reported that discussions were continuing from a local authority perspective, and that this may lead in due course to proposals being presented to the Department for Communities and Local Government. It was agreed that, should any such proposals emerge, that there would be liaison with the Commissioner as to the implications of this for future governance of policing and crime. 6. Tackling Serious and Organised Crime The report outlining the national approach to tackling serious and organised crime, and the implications of this at a local level for partner agencies (Item 6 on the agenda) was considered. The Chief Constable gave an oral summary of current activity in Hampshire & Isle of Wight. It was noted that the Home Secretary had emphasised the importance of partnership between local organisations in fighting serious and organised crime, and in particular working together to compile a serious and organised crime local profile. In discussion it was recognised that an effective response in this area involved a return to themes already discussed in the meeting: collaboration, focus on prevention, and good arrangements for information sharing. It was agreed: That the Hampshire & Isle of Wight Police & Crime Alliance acts as the body to provide strategic leadership and oversight of local activity to tackle serious and organised crime. That members of the Hampshire & Isle of Wight Police & Crime Alliance confirm the commitment of their organisations to work together to tackle serious and organised crime in Hampshire & Isle of Wight. That arrangements are made for the establishment of a working group to support and advise the Chief Constable in developing the serious and organised crime local profile for Hampshire & Isle of Wight, with a progress report to be brought to the next meeting 7. Any other business There was none. 8. Date of next meeting This was to take place following the General Election in the June/July period, the date to be confirmed. 4