- Date: 22 September 2011
- Time: 2:00pm - 5:00pm
- Location: British Medical Association, Tavistock Square, London WC1H 9JP
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 7 July 2011
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Reports
5. Pensions update
Report from the Authority Finance Director
Part 2 – Items to be taken in private
6. Minutes continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
7. BTPA Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Authority Finance Director
8. BTP Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Chief Constable
9. A Review of the Assumptions Underpinning the Medium Term Financial Plan
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Chief Constable
10. New Version PSA
Report from the Chief Executive
11. Date of next meeting: 2 November 2011, 10.00am