- Date: 23 May 2017
- Time: 13:00 - 15:00
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of meeting 22 November 2016
2. Matters arising/actions outstanding
3. Police Staff Pay Strategy
Report from the Director of Capability and Resources
4. Force and Executive Financial Management
Report from the Chief Executive
5. Chief Officer 2016-17 PDRs and objectives for 2017-18
Report from the Chief Constable
5.1. Deputy Chief Constable
5.2. T/Assistant Chief Constable Thomas
5.3. Assistant Chief Constable Smith
5.4. T/Assistant Chief Constable Brogden
5.5. Director of Capability and Resources
5.6. Force Finance Director
6. Chairman’s Update
Oral report from the Chairman
7. Minutes of extraordinary meeting 26 January 2017
8. Minutes of meeting 22 November 2016 Part II