Meeting: Full Authority meeting

  • 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

2. Matters arising

3. Chief Constable’s Report

4. Chief Executive’s Report

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


PDF versions

Agenda | Minutes