- Date: 24 September 2009
- Time: 10:00am
- Location: Holiday Inn Camden Lock, Jamestown Road, Camden, London
Part I – Items to be taken in Public
Standing Items
1. Minutes of Meeting 14th May 2009
2. Minutes of Special Meeting 24th June 2009
3. Minutes of Meeting 22nd July 2009
4. Matters arising
5. Chief Constable’s Report
6. Policing Presentation: Olympics – Presentation from Assistant Chief Constable Steve Thomas
Reports
7. BTPA Consultation and Communications Strategy – Report from the Chief Executive
8. Frontlinefirst 2 Programme and Delivery Plan – A copy of the report to the SBPM has been circulated to all members, for information
9. BTPA Expenses Policy – Report from the Chief Executive
10. Neighbourhood Policing Report – Report from James King
11. Committee Issues
11.1. Human Resources & Remuneration (26.05.09)
11.2. Olympics Steering Group (23.06.09)
11.3. Strategy, Budget & Performance Monitoring (24.06.09)
11.4. Audit and Corporate Governance (30.06.09)
11.5. Stakeholder Relations & Communications Strategy (20.07.09)
11.6. Professional Standards (28.07.09)
11.7. Human Resources & Remuneration (01.09.09)
11.8. Audit & Corporate Governance (08.09.09)
11.9. Strategy, Budget & Performance Monitoring (09.09.09)
11.10. Deputy Chief Constable Appointment Panel (14.09.09)
11.11. Olympics Steering Group (22.09.09)
Part II – Items to be taken in Private
12. Judicial Review Sub-Group Minutes 11th September 2009 – This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (d)].
13. Update on Disputes – This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (d)]. Report from the Chief Executive.
14. AOB
Part III – Members Only
15. Police Authority Structure – This report is restricted and will be discussed in private as it contains information relating to staff relations [S.O. 34 (f)]. Report from the Chief Executive
16. Date of next meeting – 9 December 2009, 10.00am