- Date: 26 July 2017
- Time: 14:00 - 15:00
1. Minutes of meeting 23 May 2017 Part I
2. Matters arising/actions outstanding
3. Police Staff and Officer Pay Awards 2017/18
Report from the Director of Capability and Resources
4. Police Staff Pension Scheme
Report from the Chief Executive
5. Chief Financial Officer Recruitment – BTPA and BTP
Joint Report from the Chief Executive and Chief Constable
6. Authority Succession Planning
Report from the Chairman
7. Item for noting
Report from the Chairman
8. Chief Constable’s Appraisal 2016/17 and Objectives 2017/18
Report from the Chairman
9. Chief Executive’s Appraisal 2016/17 and Objectives 2017/18
Report from the Chairman
10. Minutes of meeting 23 May 2017 Part II