Date: 28/12/22
Title: Formal (Regional Organised Crime Unit) ROCU Grant Offer: Organised Crime Specific Grant
Summary: The Home Office have formally offered a grant of four million four hundred and thirty-nine thousand nine hundred and ninety-eight pounds and seventy-two pence (£4,439,998.72) to The Mayor of West Yorkshire for the Organised Crime Specific Grant (OCSG).This is an annual funding arrangement intended to make a significant impact by ensuring the regional network has the right capabilities to keep pace with organised criminals and lead better coordinated, higher impact operations at the regional level, working closely with forces and the National Crime Agency. This will help us protect the public by targeting, pursuing and dismantling high harm Serious Organised Crime (SOC) networks affecting the UK – networks that have a corrosive effect on the communities you represent.
Decision Approved: Approved
Signed: Julie Reid, Head of Policing & Crime
Date: 28/12/22
Title: Home Office Safer Streets Four - WYCA Agreement to enter into Grant Agreements
Summary: Following the successful Home Office funding bids for SSF4 Primary and Secondary, agreement that WYCA will enter into the relevant grant agreements with recognised providers as per the Home Office bids.
Primary Bid:
Squaring Up Training Ltd - £18,780.00
City of Bradford MDC - £8,540.00
The Borough Council of Calderdale - £58,136.00
Kirklees Council - £129,878.68
Leeds City Council - £208,725.00
The Council of the City of Wakefield - £8,540.00
Bradford at Night Limited - £156,675.00
Provider TBC – ITQ to be published January 2023, allocated budget - £25,000
Secondary Bid:
City of Bradford MDC - £78,733.00
The Borough Council of Calderdale - £10,650.00
Kirklees Council - £68,286.00
Leeds City Council - £68,588.00
Decision Approved: Approved
Signed: Julie Reid, Head of Policing & Crime
Date: 21/12/22
Title: Sub-delegation scheme of the Deputy Mayor for Policing and Crime v.3
Summary: Sub-delegation scheme of the Deputy Mayor for Policing and Crime
Decision Approved: Approved
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 20/12/22
Title: Public Service Pathfinder Badges and Hoodie Printing
Summary:
The West Yorkshire Violence Reduction Unit (VRU) has received £5.86m funding from the Home Office in 22/23 to continue this partnership response to serious violent crime, with indicative funding available of £4.38m for 2023/24 and £4.34m for 2024/25. There is also an expectation that we will secure match funding. Part of the application submitted to the Home Office included proposals for campaigns, communications and engagement for 2022/23.
CATCH worked in partnership with West Yorkshire Police, West Yorkshire Fire & Rescue Service, Yorkshire Ambulance, Royal Navy, Royal Air Force and The British Army with support from the Leeds Learning Alliance Partners to co-produce a pilot programme for young people called Public Service Pathfinder. It aims to highlight what the public service do, the career opportunities available and support young people with a greater understanding on entry routes and how best to prepare. Funding has been requested for public service pathfinder badges for each young person taking part in the programme.
Through the Sports & Creative Arts programme, The Youth Association working in partnership with other organisations have worked with young people who have designed hoodies that they would like to get printed. Funding has been requested to cover the cost of the printing of the hoodies.
Approved Decision: The Director of the Violence Reduction Unit agrees funding for £300 for the Public Service Pathfinder Badges and £400 for the hoodies printing.
Signed: Jackie Marsh, Director of the Violence Reduction Unitrecord-of-decision-publ…
Date: 15/12/22
Title: Long Term Policing and Crime Team Accommodation
Summary:
A decision on the long-term accommodation for the Policing and Crime Team after serving the break in the lease at Ploughland House.
Approved Decision:
That the Policing and Crime team are based with other West Yorkshire Combined Authority colleagues at Wellington House, 40-50 Wellington Street, Leeds LS1 2DE.
Signed: Tracy Brabin, Mayor of West Yorkshirempcc205-record-of-decis…
Date: 14/12/22
Title: Allocations of the Ministry of Justice (MoJ) Grant Funding in Relation to Local Commissioning of Victims’ Support Services
Summary: To seek agreement for the allocation of funding via the ‘Ministry of Justice (MoJ) Grant Funding in Relation to Local Commissioning of Victims’ Support Services’ for 2023/24 and 2024/25. The core funding allocations will be based on the Mayor receives a provisional uplift of £235,624 from the MoJ in 2023/24 and 2024/25 and if the uplift is not received.
Approved Decision: To agree the following options based on receipt of the MoJ uplift for 2023/24 and 2024/25
Option A - This option is dependent on West Yorkshire receiving the MoJ uplift of £235,624 p.a. 2023/24 and 2024/25.
To allocate funding to core funded provision in line with 2022/23 levels for the following
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Rape Crisis Centres – Total allocation 2023-2025 £318,000
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Jyoti Service – Total allocation 2023-25 £90,000
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Pace Parent Liaison Officers - Total allocation 2023-25 £200,000
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IDVA services contribution - Total allocation 2023-25 £466,000
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Live Links - Total allocation 2023-25 £25,000
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To be allocated - £143,580
Option B - This option is based on West Yorkshire not receiving the MoJ uplift of £235,624 p.a. 2023/24 and 2024/25.
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Rape Crisis Centres – Total allocation 2023-2025 £318,000
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Jyoti Service – Total allocation 2023-25 £90,000
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Pace Parent Liaison Officers - Total allocation 2023-25 £200,000
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IDVA services contribution - Total allocation 2023-25 £281,680
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Live Links - Total allocation 2023-25 £25,000
Signed: Tracy Brabin, Mayor of West Yorkshirempcc190-record-of-decis…
Date: 29/11/22
Title: Violence Against Women and Girls – Pilot Interventions
Summary: To allocate funding from the Violence Reduction Unit that will support suitably qualified and experienced organisations to develop and pilot suitable interventions which can be delivered against the VRU VAWG workstream. As the original Expression of Interest (EOI) process did not attract any submissions for delivery in Calderdale, there is also a proposal to follow a further EOI process specifically with that place with £30,000 available.
Approved Decision: The recommendation is to agree the funding allocations to 6 voluntary and community organisations totalling £145,138 and well a further £30,000 specifically for Calderdale.
Decision: Agree allocation of funding to West Yorkshire’s five districts during 2022/23 to the total value of £175,138.
Signed: Jackie Marsh, Director of the Violence Reduction Unitmpcc212-record-of-decis…
Date: 24/11/22
Title: Violence Reduction Unit Budget Reprofile
Summary: Following a request from the Home Office, after Quarter 2 to review the forecast budget, as originally submitted in April 2022, this paper now seeks agreement against the proposed changes as detailed on the attached Appendices.
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Part C Delivery Plan – provides a full overview of all the changes across the Forecast and the funding that has been agreed and allocated to date across interventions.
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Home Office Grant Variation Template and further information on proposed Cost of Living Uplift to grants, Trauma Informed Education and WYP Spotlight roll out
Approved Decision: That the revised Violence Reduction Unit budget forecast and subsequent activity is agreed.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 24/11/22
Title: Extension to Indemnity for Legally Qualified Chairs for Police Misconduct Hearings and Independent Members
Summary: The National Association of Legally Qualified Chairs (NALQC) has been seeking to persuade the Home Office to provide a legislative solution to remove the threat to panellists who conduct police misconduct hearings of being held personally liable for claims brought as a consequence of decisions made at such hearings.
Until a long term solution is provided, PCCs nationally have provided indemnity insurance for Legally Qualified Chairs (LQCs) and Independent Members. In West Yorkshire, the agreement is reviewed periodically and the current provision was due to be reviewed before 31 March 2024 (see decision record MPCC105 and MPCC192) in order to align with the agreements made by regional OPCC partners on the Joint LQC list for the North and East Region.
Approved Decision: The Mayor will continue to provide both LQCs and Independent Members appointed to hearings by the West Yorkshire Combined Authority with indemnity for all appointments to individual hearings made on or before 31 March 2024. However, in order to reflect the updated (Nov22) agreement reached by the NALQC, the Association of Police and Crime Chief Executives and the Association of Police and Crime Commissioners, when requested, the Mayor or her office will provide the following assurance to LQCs and Independent Members appointed to police misconduct hearings and appeals:
“In respect of the case of ....... which is to be held on ………. I (in my role as Police and Crime Commissioner or equivalent) agree to indemnify you as the Legally Qualified Chair (“LQC”)/Independent Panel Member (“IPM”) in respect of any liabilities arising (including reasonable costs as agreed with you in connection with responding to or engaging with any legal proceedings or matters arising from the discharge of your functions as an LQC/IPM) for anything done or omitted to be done by you in the discharge of those functions unless, having received representations or submissions by or on your behalf, you are proved in a court of law or other tribunal with appropriate jurisdiction to have acted in bad faith. Furthermore, in the event of your being held to have any liability for anything done or omitted to be done by another member of the Panel of which you are part, I agree to indemnify you in full in respect of any such liability.”
In addition and/or for the avoidance of doubt, it is confirmed that this indemnity includes, but is not limited to, any costs you may incur:
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In seeking legal advice in relation to the receipt of a witness summons/order or an application therefor;
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In relation to the preparation of any representations and/or witness statements in relation to an application for a witness summons/order and/or in relation to an application to set aside the issuing of a witness summons/order;
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In relation to securing legal representation at any hearing of an application for a witness summons/order and/or the hearing of any application to set aside the issuing of a witness summons/ordermpcc215-signed.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 21/11/22
Title: Home Office Safer Streets Four – WYCA Agreement to enter into Grant Agreements
Summary: Decision for agreement for WYCA to enter into agreed provider grants as per the Home Office primary and secondary funding bids for Safer Streets Four, linked to MPCC099 as follows:
Primary Bid:
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Squaring Up Training Ltd – £18,780.00
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City of Bradford MDC – £8,540.00
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The Borough Council of Calderdale – £58,136.00
-
Kirklees Council – £129,878.68
-
Leeds City Council – £208,725.00
-
The Council of the City of Wakefield – £8,540.00
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Bradford at Night Limited – £156,675.00
Secondary Bid:
-
City of Bradford MDC – £78,733.00
-
The Borough Council of Calderdale – £10,650.00
-
Kirklees Council – £86,286.00
-
Leeds City Council – £50,588.00
Approved Decision: Following the successful Home Office funding bids for SSF4 Primary and Secondary, agreement that WYCA will enter into the relevant grant agreements with recognised providers as per the Home Office bidsmpcc217-record-of-decis….
Signed: Julie Reid, Head of Policing & Crime
Date: 18/11/22
Title: Research and Evaluation Programmes (part 8)
Summary: As part of our intention to undertake meaningful research, consultancy and evaluation projects, we have compiled a selection of our proposed delivery for approval.
Approved Decision: Our recommendation is to approve our proposal for the West Yorkshire Violence Reduction Unit to commission the listed research, evaluation and consultancy projects:
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Reduction of budget for the A&E Navigator, Focussed Deterrence Car and Community Links Evaluation from £105,000 to £50,000 for shorter delivery window – Approved
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Breaking the cycle evaluation – £50,000 (ITQ) – Approved
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Bolt on award for enhanced engagement approach for Sport/Mentoring Evaluation (approved under MPC139) to Cordis Bright – £3,750 (Contract Variation) – Approved
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Care Leaver research – £30,000 (ITQ) – Approved
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Development of partnership delivery mapping hub blueprint & engagement – £30,000 (ITQ) – Approved
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Leaders Unlocked – Violence project – £10,291.66 (Grant) in 2022/23 and indicative funding of £20,583 in 2023/24 (£30,875 in total) – Approvedmpcc202-signed
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 17/11/22
Title: At the Sharp End
Summary: The West Yorkshire Violence Reduction Unit (VRU) has received £5.86m funding from the Home Office in 22/23 to continue this partnership response to serious violent crime, with indicative funding available of £4.38m for 2023/24 and £4.34m for 2024/25. There is also an expectation that we will secure match funding.
Part of the application submitted to the Home Office included proposals for campaigns, communications and engagement for 2022/23. During 2021/22 the VRU worked in partnership with The Royal Armouries in Leeds to develop the ‘At the Sharp End’ portable display to raise awareness and promote the work of VRU and West Yorkshire Police’s Operation Jemlock.
Since creating the display, several things have become outdated including the VRU and Jemlock logo and the number of VRU’s. We would like to update these two panels this financial year with a view to reviewing the other text panels within the next financial year.
Approved Decision: The Director of the Violence Reduction Unit agrees funding for £215 for the two text panels to be updated.
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 11/11/22
Title: Funding for Brake, the Road Safety Charity
Summary: To seek agreement to fund Brake a total of £17,430 for 2022/23 to support victims of road crime across West Yorkshire.
Approved Decision: To agree to fund Brake a total of £17,430 for 2022/23 to support victims of road crime across West Yorkshirerecord-of-decision-mpcc….
Signed: Julie Reid, Head of Policing & Crime
Date: 10/11/22
Title: West Yorkshire Restorative Justice service contract extension
Summary: To seek agreement for the additional extension to West Yorkshire Restorative Justice Service for a maximum term of 12 months to April 2024.
Approved Decision: To undertake contract negotiations with Restorative Solution CIC to extend the current West Yorkshire Restorative Justice Service contract for a maximum of 12 months to April 2024.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 09/11/22
Title: Tenancy at Will 153 Woodhouse Lane Leeds
Summary: West Yorkshire Police currently occupy the premises at 153 Woodhouse Lane Leeds pursuant to a lease dated 31 May 2017 which expired on the 31 May 2022. The landlord is the University of Leeds. It is a peppercorn rent and on the fringe on the Leeds University Campus. Following expiry of the lease and whilst lease renewal discussions are ongoing the Landlord has requested we regularise the position by way of a Tenancy at Will (draft copy attached). Legal Services have reviewed and approved the draft Tenancy at Will. The terms of the Lease will remain the same as the lease dated 31 May 2017 albeit that it can be terminated by either party upon written notice.
Approved Decision: That a Tenancy At Will be entered into with the University of Leeds in respect of the Premises at 153 Woodhouse Lane Leeds.
Signed: Julie Reid, Head of Policing & Crime
Date: 08/11/22
Title: St John Ambulance
Summary: Provide a mobile treatment centre through St John Ambulance for Saturday Nights in Leeds City Centre over the festive period.
Approved Decision: Our recommendation is to approve our proposal to fund ST John Ambulance to provide a mobile treatment Centre in Leeds supported by a Navigator - St John Ambulance £9,156
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 03/11/22
Title: Chief Constable’s Contract
Summary: The Mayor is responsible for appointing the Chief Constable. Determinations made by the Secretary of State pursuant to Regulation 11 of the Police Regulations 2003, provide that the Mayor may extend the Chief Constable’s contract for a further term of a maximum of three years and for subsequent terms each of a maximum of one year. The Chief Constable was appointed on a five-year fixed-term contract on 19 July 2019. The Mayor has considered offering the Chief Constable an extension to contract of three years, to July 2027, in the interests of securing an efficient and effective police force. In doing this the Mayor has taken account of performance assessments, crime recording accuracy, diversity metrics and financial challenges facing the Force.
Approved Decision: That the Mayor agrees to extend the Chief Constable’s contract to July 2027 in the interests of securing an efficient and effective police force for West Yorkshire.
Signed: Tracy Brabin, Mayor of West Yorkshirempcc196-signed
Date: 12/10/22
Title: Extension to Indemnity for Legally Qualified Chairs for Police Misconduct Hearings and Independent Members
Summary: The National Association of Legally Qualified Chairs (NALQC) has been seeking to persuade the Home Office to provide a legislative solution to remove the threat to panellists who conduct police misconduct hearings of being held personally liable for claims brought as a consequence of decisions made at such hearings. Until a long term solution is provided, PCCs nationally have provided indemnity insurance for Legally Qualified Chairs (LQCs) and Independent Members. In West Yorkshire, the agreement is reviewed periodically and the current provision was due to be reviewed before 31 March 2024 (see decision record MPCC105) in order to align with the agreements made by regional OPCC partners on the Joint LQC list for the North and East Region.
Approved Decision: The Mayor will continue to provide both LQCs and IMs appointed to hearings by the West Yorkshire Combined Authority with indemnity for all appointments to individual hearings made on or before 31 March 2024. However, in order to reflect the updated (Oct22) agreement reached by the NALQC and the APACE, when requested, the Mayor or her office will provide a detailed indemnity assurance statement to appointees.
Signed: Alison Lowe, Deputy Mayor for Policing & Crimempcc196-signed
Date: 10/10/22
Title: Bradford Coproduction Project
Summary: Following on from the 2 successful coproduction projects in Leeds and Kirklees, we would like to begin a coproduction project to tackle knife crime in Bradford District. Bradford has been chosen due to being the second largest area in West Yorkshire and the second rate of serious violence. We aim within 2023/24 to host coproduction projects in Calderdale and/or Wakefield to ensure consistency across the county.
Approved Decision:
-
The process being proposed to run a coproduction project to tackle knife crime in hot spot areas of Bradford district is agreed.
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The allocation of £24,000.00 from the Engagement budget for this project during 2022/23 is agreed.
Signed: Julie Reid, Head of Policing & Crime
Date: 10/10/22
Title: NPAS Grant Agreement – 31 August 2022
Summary: Grant Agreement from The Secretary of State for the Home Department for the provision of Air Support Services to all English and Welsh police forces totalling £11,860,000 for 2022-2023.
Approved Decision: To accept the Grant Offer and approve the signing of the Grant Agreement.
Signed: Julie Reid, Head of Policing & Crime
Date: 10/10/22
Title: VRU Animation Content
Summary: Animation content to assist in the promotion of the priorities of the West Yorkshire Violence Unit (VRU) to the value of £25,000.
Approved Decision: To approve the funding to initiate a tender process for the procurement of the products.
Signed: Julie Reid, Head of Policing & Crime
Date: 10/10/22
Title: Research and Evaluation Programmes (part 6)
Summary: As part of our intention undertake meaningful research, we have outlined a request to provide funds to a domestic abuse service mapping exercise.
Approved Decision: Funding agreed for domestic abuse service mapping (£30,000)
Signed: Julie Reid, Head of Policing & Crime
Date: 05/10/22
Title: GENERAL GRANT FUNDING IN RELATION TO LOCAL COMMISSIONING OF VICTIMS’ SUPPORT SERVICES (2022-2025)
Summary: The Ministry of Justice (MoJ) offers additional general grant funding for Male Rape Support Service Funding (MRSSF) to a value of £26,502 (“MRSSF Additional Funding”) for 2022/23 only. The purpose of this Additional Funding is to provide or commission sexual violence services to address the specific needs of male victims who have experienced rape and sexual abuse at any point in their life, including recent and non-recent child sexual abuse.
Approved Decision: To accept the additional general grant funding of £26,502 from the MoJ. Increasing the general grant funding for Financial Year 2022/23 to £1,886,515.30. The £26,502 relates to MRSSF Additional Funding only.
Signed: Julie Reid, Head of Policing & Crime
Date: 05/10/22
Title: Additional Formula-Based Grant Funding in Relation to Local Commissioning of Victims’ Support Services (2022–2025)
Summary: The Authority offers additional formula-based (‘core’) grant funding to the Recipient with a value of £235,624.16 for 2022/23 only. The purpose of this Additional Funding is to provide, or commission dedicated emotional and practical support services for Victims of Crime to help them cope and, as far as possible recover from the effects of crime.
Approved Decision: To accept the additional formula-based (‘core’) grant funding of £235,624.16, increasing the formula-based grant for Financial Year 2022/23 to £2,952,268.98.
Signed: Julie Reid, Head of Policing & Crime
Date: 04/10/22
Title: Mayor’s Safer Communities Fund Grant Round 2
Summary: The independent Mayor’s Safer Communities Fund Advisory Board met on 11 August 2022 to consider applications. The Deputy Mayor considered the recommendations and agreed to fund 61 Projects totalling £326,032.84.
Approved Decision: To fund 61 projects totalling £326,032.84.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 03/10/22
Title: Mechanical Services Framework – Variation V002
Summary: Variation request for the Framework Agreement requires approval to be able to proceed. Value of variation is nil.
Approved Decision: Approval requested to proceed with Variation V002 to the Mechanical Services Framework, reference 1917-2019.
Signed: Julie Reid, Head of Policing & Crime
Date: 26/09/22
Title: Research and Evaluation Programmes (part 5) – Kirklees College Research
Summary: The West Yorkshire Violence Reduction Unit are looking to collaborate with Kirklees College to explore the extent to which young peoples’ educational and life chances are impacted by their experiences throughout college.
Approved Decision: To fund Kirklees College to deliver this research project for £50,000.
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 23/09/22
Title: Community Safety Partnership Localities Funding – Bradford, Kirklees & Leeds
Summary: The West Yorkshire Violence Reduction Unit (VRU) has received £5.86m funding from the Home Office in 22/23 to continue this partnership response to serious violent crime, with indicative funding available of £4.38m for 2023/24 and £4.34m for 2024/25. There is also an expectation that we will secure match funding. Part of the application submitted to the Home Office included proposals for interventions for 2022/23. The approach to commissioning and delivering the interventions were developed with partners. As part of the Delivery Plan in our Home Office application a proportion of funding was made available to CSPs to commission locality-based interventions that support the local plan.
Approved Decision: To award:
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£124,489.44 to Bradford City Council
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£97,369.40 to Kirklees Council
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£226,119.48 to Leeds City Council
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 22/09/22
Title: YaTH Regional Hardware Framework Extension
Summary: The framework’s current term expires on 15.09.2022 with one remaining optional extension from the initial 2+1+1 agreement. To allow sufficient time to retender, an extension to the contract is required to keep the framework active due to the significant efficiencies and value add for all the regional forces involved. The total framework value is around £60m.
Approved Decision: To agree the extension of the YaTH Regional Hardware Framework.
Signed: Julie Reid, Head of Policing & Crime
Date: 16/09/22
Title: Research and Evaluation Programmes (part 4)
Summary: As part of our intention undertake meaningful research, we have outlined a request to provide funds to support Stalking and Harassment research, in order to maximise the scope and quality of the research.
Approved Decision:
-
Additional funds to support the University of Huddersfield with Stalking and Harassment research - £15,000
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Withdraw approval for the Alcohol Harms Campaign (Cited in MPCC145)
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 14/09/22
Title: NPAS Hawarden Lease Renewal
Summary: Request to renew current lease position for the NPAS base at Hawarden.
Approved Decision: To renew the lease at Hawarden for a term of ten (10) years starting on and including 1 October 2018 and ending on and including 30 September 2028.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 14/09/22
Title: Transparency Regulations – Complaints Data
Summary: The Elected Local Policing Bodies (Specified Information) (Amendment) Order 2021 requires Police and Crime Commissioners to publish the most recent Independent Office for Police Conduct (IOPC) quarterly complaints data for their force and the IOPC annual statistics report, alongside a narrative setting out how the PCC is holding the chief officer to account, and the PCC’s assessment of their own performance in carrying out their other complaints handling functions. This decision paper presents the proposed narrative report, which is structured around the detailed recommended content within the Order.
Approved Decision: That the draft narrative is approved for publication on the Policing and Crime pages of the Combined Authority website.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 01/09/22
Title: NPAS – Newcastle Base Lease
Summary:
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Property: Land and property described within the current lease as 1,335 sq yds located at Newcastle International Airport, Woolsington.
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Lease: It is intended to utilise the current lease (which is reasonable) to draft the new lease making reasonable adjustments for modernisation and updating.
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Term: 10 years.
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Commencement Rent: £31,500 per annum plus VAT.
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Rent Review: end of 5th year - upward only.
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Break Clause: Not yet negotiated; however, it will be requested that an alienation clause be added allowing the tenant to change to another organisation providing police aviation.
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Repairing Obligation: Full FRI (detail not yet known)
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L&T Act: Excluded from the Act
Approved Decision: To approve entering into a 10-year lease with Newcastle International Airport Ltd at a cost of £31,500 per annum plus VAT.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 26/08/22
Title: NPAS Fuel Farm Browser
Summary: This decision paper is for the approval and sign-off of a three-year contract for the Inspection, Preventative & Remedial Maintenance for the NPAS Fuel Farm Installations & Bowsers based across several different UK airfields. The current contract is due to end on the 31st August 2022 and the incumbent supplier has been successful in retaining the contract.
Approved Decision: That the Contract is approved and signed to ensure it supports the inspection & regular preventative servicing of the NPAS Fuel Farm Bowser requirements which should assist in keeping any remedial costs to a minimum.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 24/08/22
Title: SARC Re-commissioning
Summary: Following negotiations, the Regional SARC Board have recommended that NHS England (NHSE) is invited to take over the lead for the procurement exercise for the new Sexual Assault Referral Contract (SARC), and then become the new contract holder on behalf of the partnership of NHSE and the four ‘YatH Police Commissioners’.
Approved Decision: NHS England (NHSE) is invited to take over the lead for the procurement exercise for the new Sexual Assault Referral Contract (SARC), and then become the new contract holder on behalf of the partnership of NHSE and the four ‘YatH Police Commissioners’.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 17/08/22
Title: Research and Evaluation Programmes (part 3)
Summary: As part of our intention undertake meaningful research, consultancy and evaluation projects, we have compiled a selection of our proposed delivery for approval.
Approved Decision: To approve the proposal for the West Yorkshire Reduction Unit to commission the following: Housing exploratory research - £30,000 (ITQ).
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 11/08/22
Title: Tackle It Variation
Summary: During June 2022, the Violence Reduction Unit (VRU) had Decision Paper MPCC087 agreed by Head of Policing and Crime to extend Tackle It through Quarter 1. Now based on the evaluation we are requesting an additional £19,840 is agreed to pilot an added through-the-gate element to the program as detailed in the proposal below:
To provide this holistic approach in conjunction with our existing partnerships with the Police, Prison service and wider partners. We aim to:
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Deliver 6-week blocks of ‘Tackle It’ at HMP Wealstun.
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Delivery will be six hours (3 hours per day x 2 days) a week.
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Group size of identified candidates between 8–12 prisoners.
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Provide additional support upon the perpetrators' release through linking with their probation officer, putting action plans in place with the perpetrator, attending probation meetings, mentoring support through weekly phone calls/meetings, attending other relevant meetings, signposting to local support networks, and hosting fortnightly support sessions at Headingley Stadium to reassess their action plan and address any issues (e.g., drugs, alcohol, employment), putting measures in place with local services.
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Provide the identified wider support through signposting with the additional key worker role, working in partnership with Police, Prison service and wider partners to ensure a full support package is available for both perpetrator and victim.
Approved Decision: The Director of the Violence Reduction Unit agrees to award Leeds Rhinos Foundation an additional £19,840 to pilot additional through-the-gate support.
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 11/08/22
Title: Ministry of Justice (MoJ) Grant Funding in Relation to Local Commissioning of Victims’ Support Services Grant uplift
Summary: To seek agreement to undertake commissioning approaches to utilise the uplift funding of £235,624 in identified areas of need. To undertake commissioning process suitable for level of funding to meet the identified needs and delivery to the Police and Crime Plan. To take the challenges of spending the funds by 31 March 2023, not able to commit the funding in 23/24 and 24/25 to providers and to achieve spend within 9 months remaining of financial year 22/23 into consideration.
Approved Decision: To agree to undertake commissioning approaches to utilise the uplift funding in identified areas of need.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 11/08/22
Title: Ministry of Justice (MoJ) Grant Funding – 50% payments to providers
Summary: To seek agreement to underwrite the 50% grant payments to the value of £1,146,614 until the MoJ issue the grant funding to the Combined Authority.
Approved Decision: To agree to underwrite the 50% grant payments to the value of £1,146,614.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 10/08/22
Title: Summer Safety
Summary: Seek agreement in relation to West Yorkshire’s five districts to maintain community safety at significant cultural events over the summer period.
Approved Decision: Agree allocation of funding to West Yorkshire’s five districts during 2022/23 to the total value of £25,000.
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 09/08/22
Title: Award of Focussed Deterrence Car Funding
Summary: Following on from the successful bid to the Home Office for additional funding in 2021/22 for the Teachable Moments – Focussed Deterrence Car Project, the VRU included continued delivery of this programme in its 2022/23 Delivery Plan as part of the application of core funding. This decision now allocates funding to delivery partners across West Yorkshire.
Approved Decision: To award the following grants:
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£110,000 to West Yorkshire Police
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£105,000 to Bradford Council
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£50,000 to Calderdale Council
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£70,000 to Kirklees
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£52,500 to St Giles Trust (Leeds)
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£52,500 to The Himmat Project Ltd (Leeds)
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£50,000 to Wakefield Council
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 08/08/22
Title: Leeds Uni research and amendments to previous budget
Summary: As part of our intention to undertake meaningful research, consultancy and evaluation projects, a project with Leeds University is detailed along with a proposal to amend budgets for two approved projects under MPCC145 and MPCC139.
Approved Decision: To approve:
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Leeds University Masters Thesis bursary (£500)
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Reduce Social Media research budget from £50,000 to £40,000
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Reduce Sports/Creative Arts Mentoring Evaluation budget from £50,000 to £40,000
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 27/07/22
Title: Award of Mentoring and Support programme for identified schools
Summary: During June 2022, the VRU had Decision Paper MPCC125 agreed by the Executive, which asked the Deputy Mayor to utilise 22/23 funding to commission mentoring support in an identified school within each area – Bradford, Calderdale, Kirklees, and Leeds. Following an expression of interest process for grants up to £80,000 per area, providers were selected.
Approved Decision: To award the following:
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£76,589 to Brathay Trust (Bradford)
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£79,178.66 to St Giles Trust (Calderdale)
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£79,178.66 to St Giles Trust (Kirklees)
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£79,943 to Barca (Leeds)
Signed: Jackie Marsh, Director of the Violence Reduction Unit
Date: 27/07/22
Title: Award of Sports and Creative Arts Provision over the Summer and Subsequent School Holiday periods
Summary: During June 2022, the Violence Reduction Unit (VRU) had Decision Paper MPCC127 agreed by the Executive, which asked the Deputy Mayor to utilise funding from the allocated 22/23 VRU Intervention Budget to complete an Expression of Interest process to commission sports and creative provision over the summer and other key school breaks up to end of March 2023 in 4 Districts – Bradford, Calderdale, Kirklees and Leeds. Following the expression of interest process, successful applications for delivery in Bradford and Leeds only were submitted by The Youth Association, in partnership with St Giles Trust, Guiseley Community Foundation and Life Experience (in Leeds only).
Approved Decision: The Director of the Violence Reduction Unit agrees to award grants from the 22/23 VRU budget as follows: Leeds – The Youth Association £30,000; Bradford – The Youth Association £13,432.
Signed: Director of the Violence Reduction Unit
Date: 26/07/22
Title: Sub-delegation scheme of the Deputy Mayor for Policing and Crime v.2
Summary: Revisions to the sub-delegation scheme of the Deputy Mayor for Policing and Crime. Sub-delegation scheme of the Deputy Mayor for Policing and Crime
Approved Decision: To approve the revised sub-delegation scheme of the Deputy Mayor for Policing and Crime.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 26/07/22
Title: Yorkshire CSI Documentary Series
Summary: Forensic science documentary series going behind the scenes of West Yorkshire Police to follow crime scene investigators and scientific support unit, looking at complex investigations in real time through a scientific lens.
Approved Decision: To agree the terms of the access agreement and the wider documentary proposal.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 25/07/22
Title: Research and Evaluation Programmes (part 2)
Summary: As part of our intention to undertake meaningful research, consultancy and evaluation projects, we have compiled a selection of our proposed delivery for approval.
Approved Decision: To approve the proposal for the West Yorkshire Reduction Unit to commission the following: VAWG Smart Water Evaluation - £35,000; VAWG perpetrator review - £15,000; Custody Diversion Evaluation - £50,000; Alcohol Harms Campaign - £20,000; Drug & Alcohol expansion research - £40,000; Social Media research & intervention design - £50,000; Sustainability & systems change consultant - £15,000.
Signed: Julie Reid, Head of Policing & Crime
Date: 21/07/22
Title: Exit of Ploughland House
Summary: To agree a full and final settlement figure on Ploughland House of £85,000 plus an expected £10,000 in fees. £95,000 total expenditure.
Approved Decision: That the settlement figure is agreed.
Signed: Julie Reid, Head of Policing & Crime
Date: 15/07/22
Title: A&E, Community Links and Focussed Deterrence Evaluation
Summary: VRU Knowledge Hub seek to recruit an evaluation partner to work across the A&E Navigator and Community Links programme and the Focussed Deterrence Car intervention over the three year period of indicative Home Office funding - 2024/25.
Approved Decision: Approve the proposal to commission an evaluation partner to work with the A&E Navigator Programmes, Community Links Provision and Focussed Deterrence Car.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 15/07/22
Title: Future funding of the Positive Futures youth intervention projects
Summary: 4 x Positive Futures projects, operating in 3 districts have been funded by the OPCC / MCA for the last 8 years from the Community Safety Fund. An evaluation was completed in June 2022. In order to fully understand the implications of the evaluation, a decision paper recommended extending grant funding to end of March 2023.
Approved Decision: Policing and Crime continue to fund PF interventions to end of FY22/23.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 13/07/22
Title: Research and Evaluation Programmes (part 1)
Summary: As part of our intention to undertake meaningful research, consultancy and evaluation projects and to meet a requirement of the Home Office VRU grant to allocate 10% of the delivery expenditure on evaluation, the following projects are proposed.
Approved Decision: To approve the proposal for the West Yorkshire Reduction Unit to commission the following: Evaluation Toolkit - £40,000; Adversity, Trauma & Resilience - £40,000; HMYOI Wetherby, SOS+ & IDVA - £25,000; Sports/Creative Arts + Mentoring - £50,000; Place-Based Microanalysis - £50,000; Neurodiversity in Young People - £40,000; Whole Family Approach - £25,000; Night-time Economy Strategy - £10,000; Response Strategy & Serious Violence Duty - £20,000.
Signed: Julie Reid, Head of Policing & Crime
Date: 08/07/22
Title: Contract Change Notice – Regional Healthcare and Forensics in Custody
Summary: Following an Open EU Competitive procurement, the contract was let to Leeds Community Healthcare (NHS) Trust who have successfully delivered the contract since March 2018, the contractual term being, initial term 4 years with options to extend for a further 3 years. Contract charges for years 5, 6 and 7 are: Year 5 – £8,247,724; Year 6 – £8,491,864; Year 7 – £8,743,263.
Approved Decision: Approval of the contract change notice to extend the Regional Healthcare and Forensics in Custody contract for a further three years to March 2025.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 05/07/22
Title: 2022-25 allocations of the Ministry of Justice (MoJ) Grant Funding – additional Domestic Abuse and Sexual Violence support services
Summary: To seek agreement for the proposed funding allocations under the additional Domestic Abuse and Sexual Violence support services awarded to West Yorkshire by the Ministry of Justice.
Approved Decision: To agree the proposed funding allocations under the additional Domestic Abuse and Sexual Violence support services awarded to West Yorkshire of £1,367,301 at the level of £455,767 per annum for the three years 2022/25, 2023/24 and 2024/25.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 29/06/22
Title: Violence Reduction Unit – Delivery for 2022/23 – LJMU Data Hub
Summary: The VRU Knowledge Hub seeks approval to extend the existing contract with Liverpool John Moores University who develop and maintain the WY VRU Data Hub to the end of the current financial year (2022/23).
Approved Decision: Approve contract extension of £22,062 to Liverpool John Moores University for VRU Data Hub work.
Signed: Julie Reid, Head of Policing & Crime
Date: 28/06/22
Title: Live Link WomenCentre Ltd
Summary: To seek agreement to maintaining the running costs for the Halifax video link to magistrate courts for vulnerable victims of domestic/sexual abuse enabling them to give evidence remotely.
Approved Decision: The Strategic Director / Head of Policing and Crime agrees the funding of £12,500 for the financial year 2022/23.
Signed: Julie Reid, Head of Policing & Crime
Date: 23/06/22
Title: Commission of Mentoring and Support for identified schools
Summary: Education Inclusion was included as a key thematic work stream similarly to 21/22, based on the Needs Assessment and Response Strategy developed with partners and the Knowledge Hub. This recognises the impacts that violence, fixed term and permanent exclusions have on young people’s ability to thrive and succeed. We have worked with Directors of Children’s Services and nominated representatives to identify a secondary school most in need within all districts. Within Wakefield direction has been received to continue the existing Education Inclusion Pilot to build on progress and learning. We will be working with each identified school across the remaining four districts to commission a mentoring and support service to:
• Targeted support to the young people that have been identified and supported over the summer break through sports and creative arts provision. This will include engaging with identified professionals as well as families and carers to ensure that a whole family support plan is in place.
• Universal support to the wider school community through aspiration and awareness raising.
Approved Decision: The Deputy Mayor agrees to utilise £320,000 of the allocated 22/23 VRU Intervention Budget to complete an Expression of Interest process to commission mentoring and support services for each of the identified schools within Leeds, Bradford, Calderdale and Kirklees. The Deputy Mayor agrees to utilise £80,000 of the allocated 22/23 VRU Intervention budget to continue the Education Inclusion Pilot within Wakefield.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 23/06/22
Title: Trafalgar House Refurbishment
Summary: Trafalgar House is a long-term Force asset and the District Headquarters for Bradford. Constructed in 2006, the building is now approaching its first, end of life cycle of its building infrastructure. A decision is sought to proceed with a full £6.8m fixed cost price upgrade for refurbishment works and improvement of operational working areas.
Approved Decision: Approval to proceed with works at Trafalgar House, authorisation to enter into a Construction Contract (based on the NEC4 Engineering and Construction Option A model form contract) with Kier Construction Limited, under the auspices of the Scape National Construction Framework), and authorisation to enter into a Parent Company Guarantee (to be executed as a deed) with Kier Construction Limited’s parent company.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 21/06/22
Title: Coordination of the National Anti-Slavery Network and coordination of the West Yorkshire Anti-Slavery Partnership
Summary: A decision paper has been provided to consider several proposals for the recruitment options available for a full-time coordinator of the National Anti-Slavery Network (NASN) and also coordination of the West Yorkshire Anti-Slavery Partnership (WYASP). Funding is available for the NASN post for 2022/23 from the Home Office funded Modern Slavery and Organised Immigration Crime Programme (MSOICP) led by the Devon and Cornwall PCC and Chief Constable. Further funding post-Apr 23 cannot be confirmed.
Approved Decision: a) Coordination of the NASN to cease with immediate effect given the lack of capacity within the Team to cover the vacancy and the fact that future funding of the provision cannot be confirmed. b) For recruitment to a 0.5 FTE WYASP Co-ordinator post to be postponed and considered within the forthcoming organisational design of the Police & Crime Team.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 16/06/22
Title: Third Sector Support Grants 2022/23 and 2023/24
Summary: To seek agreement to the allocation of funding for the Third Sector Support Grants for 2 years 2022/23 and 2023/24.
Approved Decision: To agree allocation of funding for the five West Yorkshire Third Sector Support Grants 2022/23 and 2023/24 to the total value of £122,500 over two years.
Signed: Julie Reid, Head of Policing & Crime
Date: 15/06/22
Title: Commission of Sports and Creative Arts Provision over the Summer and Subsequent School Holiday periods
Summary: Education Inclusion was included as a key thematic work stream similarly to 21/22, based on the Needs Assessment and Response Strategy developed with partners and the Knowledge Hub. This recognises the impacts that violence, fixed term and permanent exclusions have on young people’s ability to thrive and succeed. We have worked with Directors of Children’s Services and nominated representatives to identify a secondary school most in need within all districts. Within Wakefield direction has been received to continue the existing Education Inclusion Pilot to build on progress and learning. We will be working with each identified school across the remaining four districts to commission targeted sports and creative arts provision to offer opportunities over the summer break.
Approved Decision: The Deputy Mayor agrees to utilise £120,000 of the allocated 22/23 VRU Intervention Budget to complete an Expression of Interest process to commission sports and creative provision over the summer and other key school breaks up to end of March 2023 in 4 districts. The Deputy Mayor agrees to utilise £30,000 of the allocated 22/23 VRU Intervention budget to continue the Education Inclusion Pilot within Wakefield.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 15/06/22
Title: NPAS Aviation Fuel – 6 x Contracts
Summary: Agreement is sought to enter into 6 x 12 months contracts for the supply of aviation fuel to NPAS air bases. This will provide for a continuous supply of fuel over the next 12 months while a procurement strategy is developed, and appropriate procurement process undertaken for a longer-term supply arrangement.
Approved Decision: Approval of the below contracts being entered into:
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Almondsbury/Filton (lot 7)
Supplier: Air BP
Platts (ppl): 70.02
Platts Plus (ppl): 11.96
Estimated Usage: 270,000 litres
Estimated Contract Value: £215,000.00
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Barton (lot 2)
Supplier: Air BP
Platts (ppl): 70.02
Platts Plus (ppl): 7.15
Estimated Usage: 270,000 litres
Estimated Contract Value: £208,000.00
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Lippitts Hill/North Weald (lot 3)
Supplier: Total Energies
Platts (ppl): 84.94
Platts Plus (ppl): 5.53
Estimated Usage: 1,395,000 litres
Estimated Contract Value: £1,255,000.00
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Husbands Bosworth (lot 4)
Supplier: Air BP
Platts (ppl): 70.02
Platts Plus (ppl): 13.14
Estimated Usage: 270,000 litres
Estimated Contract Value: £220,000.00
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Carr Gate (lot 5)
Supplier: Total Energies
Platts (ppl): 84.94
Platts Plus (ppl): 5.95
Estimated Usage: 270,000 litres
Estimated Contract Value: £245,000.00
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Newcastle (lot 6)
Supplier: Certas
Platts (ppl): 75.59
Platts Plus (ppl): 8.04
Estimated Usage: 270,000 litres
Estimated Contract Value: £225,801.00
Date: 15/06/22
Title: Fixed Wing CAMC Service Support & Warranty Extension
Summary: Following agreement to retain the NPAS fixed wing aircraft a new long term maintenance contract is required and a new commercial strategy is being developed with the expectation that a new tender process will be undertaken to enable the start of a new contract in July 2023. In the meantime, approval is sought to extend the current CAMC service support and warranty contract to June 2023 at a cost of £32,780.
Approved Decision: To approve the extension of the current CAMC service support and warranty contract to June 2023.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 10/06/22
Title of decision: Agreement between Wakefield Council, West Yorkshire Combined Authority and the Chief Constable of West Yorkshire for the integrated provision of coroner’s officers and administration support staff and accommodation to coroner’s in the West Yorkshire Eastern Coroner’s Area
Summary: This proposal supports the implementation of organisational changes that will allow the Coronial service within West Yorkshire to provide an improved service to bereaved families.
Specifically, the TUPE transfer of West Yorkshire Police (WYP) Coroner’s Office staff (Eastern Area) into the employment of Wakefield Council.
This transfer will deliver service improvements and efficiency opportunities across the Coronial Service
function in West Yorkshire. This will result from the transfer of WYP staff to the Local Authority, co-location so that staff are working within the same building, and changes to the organisational management structure.
In order to facilitate this transfer of staff it will be necessary for West Yorkshire Police to cover salary costs and to contribute to the one-off costs that will be incurred as the team is physically relocated to the offices of Wakefield Council.
Approved Decision: For West Yorkshire Combined Authority to enter into an agreement with Wakefield Council and the Chief Constable of West Yorkshire regarding the integrated provision of coroner’s officers and administrative support staff and accommodation to coroner’s in the West Yorkshire Eastern Coroner’s Area.
Signed by: Tracy Brabin, Mayor of West Yorkshire
Date: 31/05/22
Title: Contract extension: WYP/PROC/00945 – ICCS Replacement
Summary: This contract extension is requested by West Yorkshire Police to provide mitigation in the event that the Critical Communications Infrastructure implementation is delayed beyond the end of the current contract term of 31 May 2022. The extension is to provide support, maintenance, and licencing to the 999 and 101 call centre solution provided by NEC.
Approved Decision: To approve the contract extension.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 26/05/22
Title: Special Grant 2022/23
Summary: This paper seeks Mayoral approval to support West Yorkshire Police’s (WYP) application for a Home Office Special Grant for the year 2022/23 of £2,400,000. This is to fund investigations of non-recent CSEA.
Approved Decision: To support WYP application for the Home Office Special Grant for 2022/23.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 25/05/22
Title: Ministry of Justice additional ISVA/IDVA allocations - West Yorkshire 2022-25
Summary: To seek agreement for the Ministry of Justice (MoJ) request received to allocate 8 additional ISVA/IDVA roles to West Yorkshire for 2022/23 to 2024/25.
Approved Decision: To agree to agreement for the Ministry of Justice (MoJ) request received to allocate 8 additional ISVA/IDVA roles to West Yorkshire for 2022/23 to 2024/25 that will bring further specialist expertise for underrepresented groups, have a good coverage across West Yorkshire and with specialist organisations with a track record of expertise and delivery.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 20/05/22
Title: Protocol for Financial Assistance for Police Officers and Police Staff
Summary: The Mayor, as the local policing body for West Yorkshire, has obligations to meet the costs of legal proceedings against the Chief Constable and to consider requests for financial support to meet the costs associated with legal proceedings against police officers and police staff in certain circumstances. The protocol outlines the duty on the Mayor to consider such requests and the process which will be adopted in West Yorkshire.
Approved Decision: That the protocol is agreed.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 20/05/22
Title: Restart of Your Views Survey
Summary: Restarting the longstanding Your Views survey to collect residents’ feedback on community safety and their satisfaction with policing in their neighbourhoods.
Approved Decision: That the leadership team supports the restart of the survey in May/June, gathering feedback from communities on their current community safety concerns, and allowing for an update to our key community safety and confidence in policing benchmarking indicators.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 19/05/22
Title: NPAS St Athans Refurbishment and modular build
Summary: Works contract to complete a refurbishment of the administration block and an additional modular build extension.
Approved Decision: Approval of the JCT Contract to complete the required works.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 16/05/22
Title: Service and Maintenance of MX-10 Camera Systems for NPAS Aircraft
Summary: This decision paper is for the approval and sign-off of a Single Tender Action for the Maintenance and Support of the MX-10 Camera System on NPAS Aircraft. As a critical piece of police role equipment this level of support and maintenance is essential for ensuring operational continuity.
Approved Decision: For the DMPC to approve the STA for the Maintenance and Support of the MX-10 Camera System on NPAS Aircraft.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 15/05/22
Title: Bobby Bear - Bears in Primary Schools
Summary: In 2018, Bobby, the police bear, was taken into Oyster Park Primary School, Castleford by the Early Intervention Team. The purpose was to build trust between the police and the youngest children in school (ages 5-7 years). Some children can find police uniform scary and seeing the bear in uniform helped to break this barrier and gain their confidence. 116 bears were required, one for each primary school in Wakefield to be distributed by PCSO’s who are linked to the primary school. A story is read to the children, "How are you feeling today Baby Bear" by Jane Evans, which encourages them to talk to a trusted adult, if something doesn’t feel right. The bears provide a great opportunity for engagement where some schools hadn’t previously been open to inputs from the Police, and for PCSO’s who were less familiar with the school setting to have a ‘reason’ to go into school with something to discuss and read with the children.
Approved Decision: That £5,000.55 of funding is approved for the purchase of additional bears so that every single primary school in West Yorkshire has one and for 115 ‘How are you feeling today baby bear?’ hardback books.
Signed: Julie Reid, Head of Policing & Crime
Date: 15/05/22
Title: Contract Variation - Rotary-Wing Aircraft Maintenance Contract
Summary: Approval and sign-off of a Contract Variation to the current NPAS Rotary Wing Aircraft Maintenance Contract. The variation reduces the number of contracted flying hours for the Pratt & Whitney PW206B2 engines fitted to the EC135 P2 aircraft and amends associated costs.
Approved Decision: Approval and contract variation sign off.
Signed: Julie Reid, Head of Policing & Crime
Date: 12/05/22
Title: Home Office Safer Streets Four – WYCA and community safety partners submissions
Summary: Decision to submit two bids to the SSF4 round, and, if successful, enter into grant agreements with the Home Office. These two bids will focus on A) the safety of women and girls in the Night Time Economy and B) tackling motorbike related ASB and vehicle crime.
Approved Decision:
1) Approve Bids A (NTE) and B (ASB), including the Non-Collusion forms.
2) Agree a Primary and Secondary ranking for Bids A and B. It is recommended that Bid A (NTE) is the primary bid.
3) Agree that should the submission be successful, the WYCA will enter into the relevant grant agreements with the Home Office.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 05/05/22
Title: West Yorkshire Victims Support service and Independent Sexual Violence Adviser Service contract extensions
Summary: To seek agreement for the additional extension for a further 12 months maximum from 1 April 2023 to 31 March 2024 for: • West Yorkshire Victims Referral, Assessment and Local Support Services Provision • West Yorkshire Independent Sexual Assault Advisor Service.
Approved Decision: To undertake contract negotiations with Victims Support for the additional extension to the above services.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 03/05/22
Title: Mayor’s Safer Communities Fund Grant Round 1
Summary: The independent Mayor’s Safer Communities Fund Advisory Board met on 7th February 2022 to consider applications to the Mayor’s Safer Communities Fund Grant Round 1. The below list reflects the outcome of the board discussion and was presented for the Mayor and Deputy Mayor’s consideration on Wednesday 9th February 2022. The Mayor considered the recommendations and agrees to fund 39 Projects totalling £208,254.93. Agreement is now sought to issue grant funding. For further grounds of grant funding, it is proposed that once applications have been considered by the Fund Advisory Board and the Mayor and Deputy Mayor, approval to issue grants will be sought and provided in accordance with the Mayor’s PCC Scheme of Delegation.
Approved Decision:
- To issue grants to the 39 projects listed below totalling £208,254.93
- Future approval to issue MSCF grants will be sought and provided in accordance with the Mayor’s PCC Scheme of Delegation.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 27/04/22
Title: Extension to Indemnity for Legally Qualified Chairs for Police Misconduct Hearings and Independent Members
Summary: The National Association of Legally Qualified Chairs (NALQC) has been seeking to persuade the Home Office to provide a legislative solution to remove the threat to panellists who conduct police misconduct hearings of being held personally liable for claims brought as a consequence of decisions made at such hearings. Until a long-term solution is provided, PCCs nationally have provided indemnity insurance for Legally Qualified Chairs (LQCs) and Independent Members. In West Yorkshire, the agreement is reviewed periodically and the current provision was due to be reviewed before 31 December 2021 (see decision record MPCC066). Agreement is sought to extend the indemnity to 31 March 2024 in order to align with the agreements made by regional OPCC partners on the Joint LQC list for the North and East Region.
Approved Decision: The Mayor will continue to provide both LQCs and IMs appointed to hearings by the West Yorkshire Combined Authority with indemnity for all appointments to individual hearings made on or before 31 December 2022 in line with the wording provided by the NALQC. The decision will be reviewed at 31 March 2024 and may be reviewed earlier in light of any legislative changes or other changes identified by the Home Office. When requested, the Mayor or her office will provide the following assurance to Legally Qualified Chairs and Independent Members appointed to police misconduct hearings and appeals:
“In respect of the case of ....... which is to be held on ………. I (in my role as Police and Crime Commissioner or equivalent) agree to indemnify you as the Legally Qualified Chair (or Independent Member) in respect of any liabilities arising (including reasonable costs in connection with responding to legal proceedings) for anything done or omitted to be done by you in the discharge of your functions unless, having received representations or submissions by or on your behalf, you are proved in a court of law or other tribunal with appropriate jurisdiction to have acted in bad faith. Furthermore, in the event of your being held to have any liability for anything done or omitted to be done by another member of the Panel of which you are part, I agree to indemnify you in full in respect of any such liability.”
The Mayor can also provide an assurance of her Office’s continuing ability to meet any liability under the indemnities if called upon to do so.
Signed: Alison Lowe, Deputy Mayor for Policing & Crimempcc105-signed
Date: 20/04/22
Title: West Yorkshire Restorative Justice service contract extension
Summary: To seek agreement for the additional extension to West Yorkshire Restorative Justice Service for a further 6 months to 1st April 2023.
Approved Decision: To undertake contract negotiations with Restorative Solution CIC to extend the current West Yorkshire Restorative Justice Service contract to 1st April 2023.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 20/04/22
Title: Modern Slavery and Organised Immigration Crime Programme
Summary: The Modern Slavery and Organised Immigration Crime Programme is a national project funded by the Home Office. A S22a collaboration agreement is in place to support police forces in England and Wales.
Approved Decision: Agreement to the S22a Collaboration.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 19/04/22
Title: VIPER Studentship
Summary: Approval is sought for a studentship agreement between West Yorkshire Police and the University of Birmingham to conduct academic research, funded via the Economic & Social Research Council (ESRC) to examine UK policing identification parades with the support and assistance of VIPER. The value of in-kind contributions is £79,500.
Approved Decision: To approve the studentship agreement.
Signed: Julie Reid, Head of Policing & Crime
Date: 19/04/22
Title: Positive Futures Community Safety Grant Evaluation
Summary: Further to decision MPCC064 external evaluation has been commissioned of the Positive Futures Projects which are grant-aided via the Community Safety Fund (Tender ID 50421:1) to the value of £13,625.
Approved Decision: To approve the contracting of Wavehill Ltd to undertake evaluation of the Positive Futures Projects funded by the Community Safety Fund.
Signed: Julie Reid, Head of Policing & Crime
Date: 19/04/22
Title: Grant Variation – Safer Streets Fund
Summary: To approve a variation of the Safer Streets Funded grant to Bradford Metropolitan District Council to include the installation of seating areas – Eccleshill Park – valued at £10,500. Originally approved under decision record MPCC020.
Approved Decision: To approve the grant variation.
Signed: Julie Reid, Head of Policing & Crime
Date: 13/04/22
Title: Vodafone GigaCube
Summary: GigaCube by Vodafone has been identified by NPAS IT Technicians as an appropriate, relatively cheap and effective solution to the connectivity issues at NPAS Birmingham until the NPAS IT Network is installed. Although options for both 4G and 5G network coverage are available, it is considered that 4G will suffice for NPAS needs. Maximum annual cost is £1,700 but the cube can be turned off with 30 days notice. This is a short-term fix to provide improved internet connection.
Approved Decision: To enter into a contract with Vodafone for use of Gigacube technology.
Signed: Director of Strategy, Communications and Policing
Date: 08/04/22
Title: CAA Innovation Hub Advisory Support to NPAS
Summary: NPAS wish to enter into an agreement without competition with the UK CAA Innovation Hub to provide an advisor support service for the NPAS Innovations programme for
developing a BVLOS capability for police air support.
Approved Decision: To approve the progress of this proposal in order to allow a VEAT notice to be produced prior to signing the agreement with the CAA.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 24/03/22
Title: Domestic Abuse Perpetrator Programmes Funding
Summary: This decision is to seek agreement to accept the funding extension from the Home Office Perpetrator Programmes Funding for Financial Year 2022/23.
Approved Decision: To agree to confirm and accept the extension of funding from the Home Office including match funded elements for Financial Year 2022/23. To agree Policing and Crime work with existing funded providers, as stipulated by the Home Office, to update their update Delivery Plans and Spending Projections.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 23/03/22
Title: Critical Communications Infrastructure Contract - Contract Change Notice
Summary: Request for approval of Contract Change Notice 002 for the Critical Communications Infrastructure Contract to ratify the initial design and adjusted telephony design into the contract for implementation.
Approved Decision: To approve Contract Change Notice 002.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 18/03/22
Title: VRU Teachable Moments
Summary: Home Office funding has been made available through the Youth Interventions Programmes Fund to deliver Teachable Moments Interventions (£2.2m) and agreed as part of decision reference MPCC007 (variation as MPCC075). Approval is sought to issue grants as follows: Calderdale Council £32,278.38, St. Giles Trust £40,000, The Himmat Project Ltd £40,000.
Approved Decision: To agree grant funding to deliver Teachable Moments Interventions via Calderdale Council, St Giles Trust and The Himmat Project Ltd.
Signed: Julie Reid, Interim Head of Policing & Crime
Date: 17/03/22
Title: VRU Delivery Extension 2022/23
Summary: To seek agreement for the allocation of grants and contracts via the Home Office Violence Reduction Unit Grant Funding for interim continuation of services during April-June 2022.
Approved Decision: To agree proposed allocations to 2 providers for continued delivery during Quarter 1 of the 2022/23 financial year. To agree to inform the identified providers of their indicative funding levels subject to West Yorkshire receiving HO grant confirmation paperwork for the VRU allocation of funding for 2022/23.
Signed: Julie Reid, Interim Head of Policing and Crime
Date: 16/03/22
Title: Filming Request: The Hunt for Raoul Moat
Summary: THE HUNT FOR RAOUL MOAT is a three-part factual drama for ITV, based on true events which took place in 2010. The drama focuses on the innocent victims of Moat’s crimes along with the police officers and local journalist who sought to bring Moat to justice. The production has been commissioned by ITV and will be made by World Productions. Filming will take place in West Yorkshire and requires Operational Support. Approval is sought from the Mayor to permit filming at Wetherby Police Station and for operational support to be provided as SPS. There are currently no specific dates and times of filming.
Approved Decision: For the Mayor to approve the proposed filming.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 14/03/22
Title: Publishing Agreement – Police Operational Handbook
Summary: To agree a renewal of the Publishing Agreement for the Police Operational Handbook with the Oxford University Press. PNLD provides the content and receives approximately £4000 of royalties annually.
Approved Decision: To enter into the Publishing Agreement.
Signed: Julie Reid, Head of Policing & Crime
Date: 04/03/22
Title: Positive Futures Evaluation
Summary: West Yorkshire Combined Authority, Policing and Crime fund four Positive Future Projects. An evaluation of the projects is required to support shared learning and future commissioning.
Approved Decision: To agree the commission of the external evaluation of the Positive Futures projects and extend the current grant agreements by 6 months from 1st April to 30th September 2022.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 03/03/22
Title: VRU Interim Delivery Allocations 2022/23
Summary: To seek agreement for the allocation of grants and contracts via the Home Office Violence Reduction Unit Grant Funding for interim continuation of services during April-June 2022.
Approved Decision: To agree proposed allocations to 13 providers for continued delivery during Quarter 1 of the 2022/23 financial year. To agree to inform the identified providers of their indicative funding levels subject to grant confirmation paperwork.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 01/03/22
Title: National Driver Offender Retraining Schemes (NDORS) Contract Ref: 1542-2017, Contract Extension
Summary: To agree a contract variation to extend the current National Driver Offender Retraining Scheme (NDORS) contract held by West Yorkshire Police by a period of 2 months to 31 July 2022 to match the end dates of the contracts held by the Forces in South Yorkshire
and North Yorkshire.
The value of the 2-month contract extension is estimated at £1,291,782.00. The schemeis self-funding and does not represent a cost to West Yorkshire Police.
The next, regional, contract will commence on 1st August 2022 for all three Forces.
Approved Decision: To agree proposed allocations to 13 providers for continued delivery during Quarter 1 of the 2022/23 financial year. To agree to inform the identified providers of their indicative funding levels subject to grant confirmation paperwork.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 17/02/22
Title: 2022/23 allocations of the Ministry of Justice (MoJ) Grant Funding in Relation to Local Commissioning of Victims’ Support Services
Summary: To seek agreement for the allocation of grants and contracts via the ‘Ministry of Justice (MoJ) Grant Funding in Relation to Local Commissioning of Victims’ Support Services’ for 2022/23.
Approved Decision: Approved
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 17/02/22
Title: Community Safety Fund allocations 2022/23
Summary: To seek agreement from the Mayor of West Yorkshire to the passporting of Community Safety Fund grants and the allocation of funding for 2022/23.
Approved Decision: The Mayor of West Yorkshire agrees to passport Community Safety Partnerships funding allocations for 2022/23 at the total level of £3.8m and the requirements of the allocated funding in terms of spend, focus and partnership working to support the delivery of the new Police and Crime Plan 2021-24.
Signed: Tracy Brabin, Mayor of West Yorkshire
Date: 09/02/22
Title: Delivery Initiative Opportunity 2021/22 – Projects Recommended for Funding, SmartTag in Wakefield and Promotional Material and Communications – School Pilot
Summary: Delivery Initiative Opportunity 2021/22 – Projects Recommended for Funding. Following a competitive application process and assessment for grant funding as outlined in Decision MPCC071. This decision seeks to award funding to the below organisations:
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Beyond the Margin (Bradford) – £9,769.60
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CATCH (Leeds) – £5,236
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Community Cougars Foundation (Bradford) – £10,000
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Champions Community Sport and Health CIC (Leeds) – £5,797.44
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Edshift CIC (Calderdale) – £9,993
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Guiseley Community Foundation (Leeds) – £6,000
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Joint Activities and Motor Education Service (Bradford) – £9,760
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Yorkshire Mentoring (Kirklees) – £6,860
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The Railway Children (West Yorkshire) – £7,043
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St Luke’s Care (Leeds) – £6,568
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TrIdent Gym in partnership with Southway Alternative Provision and WYP (Leeds) – £7,000
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The Youth Association with St Giles Trust and Life Experience (Leeds) – £21,600
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Unique Community Hub (Calderdale) – £7,340
Total awarded: £112,967.04
SmartTag: Request to expand the SmartTag provision as outlined in MPCC037 by purchasing resources for PCSOs in Wakefield working in the night-time economy at a cost of £1,000.00.
Promotional Material and Communications – School Pilot: Request for funding of £1,000 to produce promotional materials for the outcomes being achieved as part of the schools pilot being undertaken in Wakefield from the Communication and Campaigns Budget.
Approved Decision: The Mayor’s office agrees to funding of the recommended projects as part of the Delivery Initiative Opportunity 2021/22, the purchase of SmartTag for PCSOs in Wakefield and the promotional material for the school pilot.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 07/02/22
Title: Community Safety Partnership (CSP) – Additional Resource to Deliver Against the Serious Violence Duty
Summary: During early 2019 the Government undertook consultation on a proposal Public Health Duty for tackling serious violence, with the subsequent response published during July of the same year. This intention was confirmed as part of the Queen’s Speech on 19 December 2019 outlining this duty would be brought forward for public sector bodies to address serious violence as part of the Police, Crime, Sentencing and Courts Bill. The VRU would like to provide each CSP £10,000 of additional resource to help support preparation work and build on the findings of the consultant in order to deliver against the Serious Violence Duty.
Approved Decision: That the Strategic Director / Head of Policing & Crime approves funding from the Violence Reduction Unit of £10,000 for each of the 5 Community Safety Partnerships (total £50,000) for additional resource to deliver against the findings from the recent consultancy support to deliver against the new Serious Violence Duty as part of the imminent Police, Crime, Sentencing and Courts Bill.
Signed: Julie Reid, Interim Head of Policing and Crime
Date: 07/02/22
Title: Lease-break at Ploughland House
Summary: To break the current lease for Ploughland House, Wakefield which accommodates the Combined Authority’s Policing and Crime function with effect from 1 September 2022 by activating the lease-break provision within the lease contract. In order to exercise the break clause, at least six months formal notice must be given to the landlord expiring on 1st September 2021 and vacant possession given upon expiry of the notice with settlement of dilapidations. Information risks identified as part of the DPIA will need to be addressed in the project plan to vacate the premises.
Approved Decision: To agree the termination of the lease on Ploughland House, Wakefield, with effect from 1 September 2022.
Signed: Mayor of West Yorkshire
Date: 04/02/22
Title: Section 22 Collaboration Agreement - National Police Co-ordination
Centre (NPoCC)
Summary: The Section 22 Collaboration Agreement between police forces, local policing bodies and the National Police Coordination Centre has been amended to reflect revised governance
arrangements in terms of the Lead Chief Officer and Lead Policing Body and to revise the
data protection and information management schedule to identify the data controller and
data processor for NPoCC.
Approved Decision: That the revised Section 22 Collaboration Agreement with the National Police Coordination Centre is agreed.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 03/02/22
Title: Filming of Happy Valley Series 3 at Airedale House, Keighley
Summary: Approval is sought for the BBC to film a third series of ‘Happy Valley’ using a West Yorkshire Police Custody Suite which is currently not in operational use. The filming will not impact on the Force’s ability to deliver operational policing.
Approved Decision: That filming by the BBC using a de-commissioned Police Custody Suite is approved.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 26/01/22
Title: Violence Reduction Unit – Education Inclusion Work Stream – Part 2
Summary: Funding of 6 of the feeder Primary Schools to Outwood Hemsworth Academy to carry out activities and interventions to support school engagement and enjoyment and to aid transition into secondary school, focussing specifically on children at risk of exclusion or with lower than national average attendance. Funding an identified Primary School within Wakefield to cover provision of the Therapy Husky Dog. This school will be involved in the evaluation report due to their long-term engagement with The Therapy Husky dog. Grant agreements will be put in place with provision for repayment of any unspent monies.
Approved Decision: The Mayor’s office supports the intention to allocate the remaining Education Inclusion budget to support 6 identified feeder Primary Schools associated with Outwood Hemsworth Academy the pilot site for primary intervention, for the period January – end of March 2022. As well as to expand therapy dog provision at Snapethorpe Primary School within Wakefield to assist the Research and Insight work being undertaken.
Signed: Alison Lowe, Deputy Mayor for Policing & Crime
Date: 21/01/22
Title: Coproduction Kirklees – Funded Projects
Summary: Following agreement for Decision MPCC0055, that enabled the VRU to facilitate a co-production exercise in identified communities in Kirklees, we have, with partners, now completed a local consultation, application and assessment process to fund delivery interventions and 5 organisations have been recommended for funding: Team Hanson, TRILLZ, Safety in Music, Local Services 2 You, Ravensthorpe Community Centre.
Approved Decision: That the Mayor approves the cost of £25,200 (including the additional budget of £1200.00 for the creation of project videos and to host an in-person celebration event in one of the delivery ward areas) from the Violence Reduction Unit’s Home Office funding for 2021/22 for the recommended projects.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 21/01/22
Title: Serious Violence Youth Interventions Funding Round – Teachable Moments Updated
Summary: The Violence Reduction Unit have previously brought Decision MPCC007 to the Executive, following a successful application to the Home Office for additional Teachable Moments Intervention Funding equating to £485,279.63. Following a budget review this decision seeks to reallocate some identified available funding to fully utilise the grant.
Approved Decision: To approve the reviewed allocation of the available funds to our delivery partners across West Yorkshire.
Signed: Alison Lowe, Deputy Mayor for Policing and Crime
Date: 12/01/22
Title: West Yorkshire Violence Reduction Unit - Delivery Initiative Opportunity 2021/22
Summary: The latest budget profile from the Violence Reduction Unit (VRU) has identified underspend across our overall budget and this decision seeks to get agreement for the Violence Reduction Unit to fund a number of projects, by way of a small grants round process, advertised during early January 2022, for delivery from 1st January through to 31st March 2022.
Approved Decision: The Mayor’s office supports the intention to run a small grants process to utilise available Violence Reduction Unit funding for the period January – end of March 2022
Signed: Alison Lowe, Deputy Mayor for Policing and Crime