Meeting: Stakeholder Event and Full Authority

  • Date: 24 September 2015
  • Time: 9.00am - 4.00pm
  • Location: British Medical Association, Tavistock Square, London WC1H 9JP
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4 November 2015
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21 July 2015

Part I – Items to be taken in public – 2.00pm to 2.30pm

1. Minutes from meetings 11 June and 21 July 2015

2. Matters Arising

3. Chief Executive’s Report

4. Chief Constable’s Report

5. Committee Reports to Note

– Q1 Finance Committee Report

– Q1 People & Standards Committee Report

– Q1 Performance Review Committee Report

– Q1 Audit & Risk Assurance Committee Report

6. Policing Plan Report for Decision

– Report by the Chair of the Policing Plan Working Group

7. Update on renewal of BTPA accommodation lease

Part II – Items to be taken in private- 2.30pm to 4.00pm

8. Appointment & Remuneration Committee Report

9. Pensions Working Group Reports for Decision

10. Committee Reports to Note (Part 2)