Meeting: Full Authority

  • Date: 12 June 2014
  • Time: 10am - 2pm
  • Location: G1 & G2, Force headquarters, 25 Camden Road

Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting 25 March 2014

2. Matters Arising 

3. Chief Constable’s Report

4.Performance Review Committee Quarter 4 Report
Report from the Chair of the Performance Review Committee

5. Suicide Prevention Presentation

6. Finance Committee Quarter 4 Report
Report from the Chair of the Finance Committee

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

8. Annual Statement of Accounts 2013/14
Recommended by the Audit and Risk Committee

9. Quarterly Strategic Risk Report for information
9.1 Verbal Summary from the Chief Executive
9.2 BTPA Strategic Risk Report
9.3 BTP Strategic Risk Report

10. People and Standards Committee Quarter 4 Report
Report from the Chair of the People and Standards Committee

 Part II – Items to be taken in Private

11. Chief Executive’s Report

12. Strategy and Planning Committee Report
Report from the Chair of the Strategy and Planning Committee

13.  Case and Custody Report
Verbal update from the Chief Executive