- Date: 24 July 2012
- Time: 10:00am - 12:00pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of last meeting: 22nd May 2012
2. Matters Arising
3. BTP Quarter 1 Report 2012/13
Report from the BTP Director of Corporate Resources
4. BTPA Quarter 1 Report 2012/13
Report from Authority Finance Director
5. Annual EPSA Report
Report from the BTP Director of Corporate Resources
6. Contingency Reserve
Report from Authority Finance Director
7. Corporate Resources – Verbal Update
Verbal update from the BTP Director of Corporate Resources
8. WAN update paper – comparison to business case and clarification of Parallel Running
Report from the BTP Director of Corporate Resources
9. Any other business
10. Dates of next meeting: 17 October 2012 10:00 — 12:00 at BTPA
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