Agenda and draft minutes

Executive Board Member Decisions Meeting for Communities to 4th May 2017 - Tuesday, 15th November, 2016 10.00 am

Venue: Committee Room 2, 3 Spilman Street, Carmarthen, SA31 1LE. View directions

Contact: Martin S. Davies  01267 224059

Items
No. Item

1.

DECLARATIONS OF PERSONAL INTERESTS

Minutes:

There were no declarations of personal interest.

2.

DECISIONS RECORD - 12TH MAY 2016 pdf icon PDF 97 KB

Minutes:

RESOLVED that the decision record of the meeting held on the12th May 2016 be signed as a correct record.

3.

REGULATION OF INVESTIGATORY POWERS ACT pdf icon PDF 138 KB

Additional documents:

Minutes:

The Executive Board Member considered the following:

·      A report on the covert surveillance activity undertaken by the authority in 2015/2016;

·      A report by the Office of the Surveillance Commissioner following an inspection in April 2016;

 

It was noted that the Surveillance Commissioner’s only recommendation related to RIPA training which was being addressed. His report also suggested certain changes to the Council’s covert surveillance procedures and the Executive Board Member considered a revised document incorporating those changes.

 

With regard to the low level of surveillance activity it was proposed to cease quarterly reporting and instead inform the relevant EBM if an authorisation was granted together with an annual report summarising all such activity.

 

RESOLVED that the reports be noted and the proposed changes in the Council’s Covert Surveillance Procedures be endorsed.