Meeting: Full Authority

  • Date: 26 January 2017
  • Time: 1:30pm - 5pm
  • Location: G1/G2 BTP Force HQ, 25 Camden Road, London NW1 9LN
  1. Minutes of meeting 8 December 2016
  2. Matters arising/actions outstanding

Strategic Items   

  1. Chief Constable’s Report
  2. Chief Executive’s Report
  3. Finance Committee
    • BTPA budget

Report from the Chair of the Committee

  1. Efficiency Challenge

Report from the Authority Finance Director

  1. Governance Review Working Group
    • Revised Code of Governance
    • Closing Report

Presented by the Chair of the Governance Review Working Group

  1. Scotland Project

Report from the Scotland Project Manager

  1. Counter Terrorism (item to be taken in private)

Verbal Report from the Chief Constable

Items for noting

  1. Performance Review Committee Report

Report from the Committee Chair

  1. People and Standards Committee Report

Report from the Committee Chair