Meeting: Full Authority

  • Date: 22 March 2016
  • Time: 10 am - 2 pm
  • Location: G1 & G2, Force Headquarters, 25 Camden Road
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16 June 2016
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28 January 2016

Part I – Members and Chief Constable only

1. Appointments and Remuneration Committee
• ACC Recruitment
• Superintendents Association

Part II – Items to be taken in public

Standing Items

2. Welcome / Apologies

3. Minutes of Meeting 28 January 2016 (Part I)

4. Matters arising/actions update

5. Chief Executive’s Report

6. Chief Constable’s Report

Reports

7. Policing Plan
Report from the Chair of the Policing Plan Group

8. Finance Committee Report
Report from the Chair of the Finance Committee

9. Audit and Risk Assurance Committee Report
Report from the Chair of the Audit and Risk Assurance Committee

10. Quarterly Strategic Risk Reports
10.1. Authority Strategic Risk Report
10.2. BTP Strategic Risk Report

11. Governance Review
Presentation from RSM UK

Part III – Items to be taken in Private

12. Minutes of Meeting 28 January 2016 (Part II)

13. Counter Terrorism
Report from the Chief Constable

14. Any other Business