- Date: 2 November 2011
- Time: 10:00am - 2:00pm
- Location: Force headquarters, Camden Road, London NW1
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 22 September 2011
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Reports
5. Quarter 2 Finance Group Report
Report from the Chair of the Finance Group
6. Quarter 2 Performance Review Group Report
Report from the Chair of the Performance Review Group
7. Strategy Group Update
Report from the Chief Executive
7.1 Strategic Plan Report
7.2 McNulty Report
8. Disaster Recovery Report
Report from the Chief Executive
9. Policing Plan Group Minutes 28/09/11
Update from the Policing Plan Group Chair
10. Professional Standards Committee Minutes 26/10/11
Verbal update from the Professional Standards Committee Chair
Part 2 – Items to be taken in private
11. Minutes continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
12. Fire Arms Capability Project
Report from the Chief Constable
13. Charging Model – Implications for PSA holders
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
Report from the Chief Executive
14. Draft MTFP
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
Report from the Chief Executive
Part 3 – Members only
11. Date of next meeting: 15 December 2011, 10.00am