Meeting: Finance committee

  • Date: 18 October 2013
  • Time: 2pm - 4pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Minutes of Meeting 16th July 2013

2. Matters Arising

3. Welcome to new members

4. BTP Quarter 2 Report 2013/14
Report from the BTP Head of Finance

5. BTPA Quarter 2 Report 2013/14
Report from Authority Finance Director

6. CCTV – Current position on future liability
Report from BTP Head of CCTV & Forensic Science

7. PSA Charges – Metro and light rail systems
Report from Authority Finance Director

8. Contingency Reserve – Update on Q2 Risk Register
Report from Authority Finance Director

9. Service Improvement Board – Update
Report from the BTP Interim Director of Corporate Resources

10. Any other business
Dates of next meetings:
22 November 2013 10:00 — 12:00 at BTPA

PDF versions

Agenda | Minutes