Meeting: Full Authority

Strategy Session – Items to be taken in Private

1. Minutes of Strategy Session 4 November 2015 and Discussion 09.30

Part I – Items to be taken in Public

Standing Items and Reports

2. Minutes of Meeting 4 November 2015 Part I

3. Matters arising/actions update

4. Chief Executive’s Report

5. Policing Plan Group Report

Report from the Chair of the Policing Plan Group

6. Audit and Risk Assurance Committee Report

Report from the Chair of the Audit and Risk Assurance Committee, including:

• Authority Strategic Risk Report

• BTP Strategic Risk Report

Part II – Items to be taken in Private

Reports

7. Chief Constable’s Report

8. BTP Conduct, Performance, etc. Regulations 2015

Report from the Authority Chief Executive

9. Appointments and Remuneration Committee Report

Report from the Chair of the Appointments and Remuneration Committee

10. Finance Committee Report

Recommending for approval:

• BTP Revenue Budget 2016/17

• BTPA Revenue Budget 2016/17

• 2014/15 ‘Wash-Up’ Charges Reconciliation

• 2016/17 Provisional PSA Charge Basis