Meeting: Finance committee

  • Date: 15 May 2014
  • Time: 2PM - 4PM
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

 

1. Minutes of Meeting 18 March 2014

2. Matters arising from the meeting on 18 March 2014

2.1. Items to be discussed

  • Contribution to centrally organised services charged to LU
  • BTP Budget construction

3. Terms of reference and work plan for 2014/15

     Report from Authority Finance Director

4. BTP Revenue Budget and Capital Programme 2013/14

    Report from the BTP Director of Capability and Resources

5. BTPA 2013/14 Year end results

    Appendix A – BTPA year end results

    Report from Authority Finance Director

6. Police Service Agreement charges

    Report from Authority Finance Director

     6.1. 2014/15 provisional PSA charges

     6.2. 2013/14 actual PSA charges

     6.3. 2015/16 provisional PSA charges

7. Force Projects Update

     Report from the BTP Director of Capability and Resources

     7.1 Forces Projects Update

     7.2 Business Case for Virtual Desktop Infrastructure project

8. Contingency Reserve

    Report from Authority Finance Director

9. BTP CCTV Hub – Post implementation review

    Report from BTP Director of Capability and Resources

10. Statement of Accounts for the British Transport Police Fund

        The Statement of Accounts for the British Transport Police Fund are presented to the Committee for information and comment

11. Any other business

PDF versions

Agenda | Minutes