Meeting: Full Authority Committee Meeting

  • Date: 12 March 2009
  • Time: 10:00am
  • Location: G1 & G2, Force Headquarters, 25 Camden Road

Part 1 – Items to be taken in public

Reports

1. Budget Setting Paper – Report from the Chief Executive
2. Revenue and Capital Budget Proposals 2009/10 – Report from Director of Finance and Corporate Services
3. Policing Plan 2009/10 – Report from the Deputy Chief Constable
4. BTPA Budget Proposals 2009/10 – Report from the Chief Executive

Standing Items

5. Minutes of Meeting: 27 January 2009
6. Matters Arising/Actions Outstanding
7. Chief Constable’s Report
8. Financial Position Summary Report – Report from the Director of Finance and Corporate Services

9. Committee Issues

9.1 Stakeholder Relations and Communications Strategy (20.01.2009)
9.2 Professional Standards (26.01.2009)
9.3 Policing Plan Working Group (12.02.2009)
9.4 Strategy, Budget and Performance Monitoring (06.02.2009)
9.5 Human Resources and Remuneration (24.02.2009)


Part 2 – Items to be taken in private

10. Update on Disputes

This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Chief Executive & Clerk

11. AOB


Part 3 – Members only

12. Strategic Direction Setting

Report from the Chief Executive

13. Date of next meeting – 14 May 2009 at 10.00 am


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