Meeting: Full Authority

  • Date: 26 March 2015
  • Time: 10am - 2pm
  • Location: G1 & G2, Force headquarters, 25 Camden Road

Part I – Items to be taken in private

1. Member only session

Part II – Items to be taken in public

Standing Items

2. Minutes Part 1 of Meeting 29 Jan 2015

3. Matters Arising – 29 Jan 2015

4. Chief Constable’s Report

5. Transformation Programme Update

Verbal update from the Director of Capability and Resources

6. Chief Executive’s Report

Reports

7. Policing Plans for approval

Report from the Chair of the Policing Plan Group

8. Audit Risk Assurance Committee

Report from the Chair of the Audit & Risk Assurance Committee

9. Finance Committee
Report from the Chair of the Finance Committee

10. Employee Engagement Survey Results
Presentation from People Insight

Part III – Items to be taken in private

11. Minutes of Meeting 29 January 2015 Part II

12. Authority Governance
Report from the Executive Team

13. Scotland

14. Any other business