- Date: 8 June 2016
- Time: 11.00am - 12.30pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of meetings on 3 March 2016
2. Matters Arising
3. BTPA 15/16 End of Year
Report from the Interim Authority Finance Director
4. BTP 2015/16 End of Year Results
Report from the BTP Director Finance
5. BTP Fund End of Year Financial Statement
Report from the Interim Authority Finance Director
6. Committee Terms of Reference and Work plan 2016/17
Report from the Interim Authority Finance Director
7. Cash Flow Management including Direct Debit payments
Report from the BTP Director Finance
8. Gross Budget Update 2016/17
Report from the Interim Authority Finance Director
9. TfL Funding and Recharge issues for 2016/17
Verbal report from the Interim Authority Director
10. Force Project Update
Report from the Director of Capability and Resources
10.1 New Project – Digital Transformation
Report from the Director of Capability and Resources
11. Update on the Finance Action Plan
Report from the BTP Director of Finance
12. Any other business