Meeting: Finance committee

  • Date: 16 January 2014
  • Time: 2pm - 4pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Minutes of Meeting 22nd November 2013

2. Matters Arising

3. BTP Quarter 3 Report 2013/14
Report from the BTP Interim Director of Corporate Resources

4. BTPA Quarter 3 Report 2013/14
Report from Authority Chief Executive

5. BTP Budget 2014/15 – Capital Programme
Report from BTP Interim Director of Corporate Resources

6. BTP Budget 2014/15 – Detailed budget paper
Report from BTP Interim Director of Corporate Resources

7. Charging Model 2014/15 – Update
Verbal update from Authority Chief Executive

8. Force Projects Update
Report from BTP Interim Director of Corporate Resources

9. Contingency Reserve – Update on Q3 Risk Register
Report from Authority Chief Executive

10. Any other business

11. Dates of next meeting:
18 March 2014 14:00 — 16:00 at BTPA

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Agenda | Minutes