Meeting: Full Authority meeting

  • Date: 12 December 2013
  • Time: 10AM - 2PM
  • Location: G1 & G2, Force headquarters, 25 Camden Road

Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting 6 November 2013

2. Matters arising

3. Chief Constable’s Report

4. Chief Executive’s Report

Reports

5. Revenue Budget Proposals 2013/14:
5.1 Recommendation from the Finance Group
5.2 BTP Revenue Budget 2014/15
5.3 BTPA Revenue Budget 2014/15

6. Strategy and Planning Committee Report
Report from the Chair of the Strategy and Planning Committee

7. Policing Plan Group Report
Report from the Chair of the Policing Plan Group

8. Audit and Risk Assurance Committee Report
Report from the Chair of the Audit and Risk Assurance Committee

9. Quarterly Strategic Risk Reports for information
9.1 Verbal Summary from the Chief Executive
9.2 Authority Strategic Risk Report
9.3 BTP Strategic Risk Report


Part II – Items to be taken in Private

10. Appointments and Remuneration Committee Report
Report from the Chair of the Appointments and Remuneration Committee

11.  Pension Strategy
Report from the Authority Finance Director


PDF versions

Agenda | Minutes to be updated