- Date: 12 June 2012
- Time: 10:00am - 2:00pm
Part I – Items to be taken in Public
Standing Items
1. Minutes of Meeting: 29 March 2012
Audit and financial reports
5. Quarter 4 Finance Group Report for information
Report from the Finance Group
6. Audit Committee Minutes 31/05/12 (H&S Statements appended)
Update from the Audit Committee Chair
7. Annual Statement of Accounts 2011/12
Report from the Audit Committee Chair
8. Quarterly Strategic Risk Reports for information
8.1 Verbal Summary from the Chief Executive
8.2 BTPA Strategic Risk Report
8.3 BTP Strategic Risk Report
Reports
9. Quarter 4 Performance Review Group Report for information
Report from the Performance Review Group
10. Strategic Policing Landscape Update for information
Report from Chief Superintendent Brogden
11. Strategy Group Update for information
Report from the Chief Executive
* Strategic Plan
* Medium Term Financial Plan
12. Fatality Management for information
Presentation from the Assistant Chief Constable Pacey
13. Annual Review of Business Cycle for approval
Report from the Chief Executive
Part II – Items to be taken in Private
14. Minutes continued
15. Update on Pension Issues for discussion
This report is restricted and will be taken in private as it contains information relating to individuals
Verbal Update from the Chief Executive
16. Date of next meeting: 27 September 2012 Venue and timing TBC as will include a Stakeholder Workshop