- Date: 9 December 2010
- Time: 10:00am - 2:00pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 1 November 2010
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Part 2 – Items to be taken in private
5. Presentation on Counter Terrorism
Presentation from Superintendent Phil Trendall and Adrian Dwyer
6. Strategy Group Report following Meeting of 18 November
Report from the Chairman
Strategic / Financial items
7. Finance Group minutes
Report from Finance Group chairman
7.1 Revenue and Capital Budget Scenarios 2011/12 and Strategy to 2014/15
Report from the Director of Finance and Corporate Services
7.2 BTPA Budget Proposals 2011/12
Report from the Authority Finance Director
8. Futures Programme – Voluntary Severance Scheme
Report from the Deputy Chief Constable
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
9. Pensions – Investment and Recovery Plan
Report from the Authority Finance Director
10. Minutes and Matters arising continued
11. Date of next meeting: 27 January 2011, 10.00am