- Date: 18 September 2013
- Time: 10am - 12pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing Items
1. Minutes of Meeting 31 May 2013 for approval
2. Matters arising
3. BTP Quarterly Update for information
Report from the Interim Director of Corporate Resources
4. BTPA Quarterly Update for information
Report from the Authority Finance Director
5. Quarterly Strategic Risk Reports for information
5.1 Verbal Summary from the Chief Executive
5.2 BTPA Strategic Risk Report
5.3 BTP Strategic Risk Report
Reports
6. Health and Safety Report for discussion
Report from the Interim Director of Corporate Resources
7. Management Assurance Return for approval
Report from the Authority Finance Director
8. Disaster Recovery Project
Report from Assistant Chief Constable McCall
9. HMIC Inspection Update
Report from the Deputy Chief Constable
10. Internal Audit Progress Report attaching:
Charging Model Audit
Scheme of Delegations Audit