- Date: 17 October 2014
- Time: 2pm - 4pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of meetings on 16 July 2014 and 18 September 2014
2.1 Capital delegation determination
3. BTP Quarter 2 Report 2014/15
Report from the BTP Director of Capability and Resources
4. BTPA Quarter 2 Report 2014/15
BTPA Quarter 2 Report 2014/15 Appendix A NPM
Report from Authority Finance Director
5. PSA Charges
5.1. DLR – Charges review
Report from the Authority Finance Director
5.2. PSA Charges – 13/14 actuals and 15/16 Provisional
Report from Authority Finance Director
6. Contingency Reserve – Update on Q2 Risk Register
Report from Authority Finance Director
7. Force Projects
Report from the BTP Director of Capability and Resources
7.2. MTFP review
Report from the BTP Director of Capability and Resources
8. Any other business
Dates of next meetings:
27 November 2014 13:00 – 15:00 at BTPA