Meeting: Full Authority Meeting

  • Date: 11 December 2018
  • Time: 12:00 - 15:00
  • Location: Edinburgh
  1. Minutes of meeting 27 September 2018
  2. Matters arising/actions outstanding
  3. Interim Chief Executive’s report, including BTPA update (P)
  4. Chief Constable’s update (P)
  5. Scotland Project
    Sponsored by Willie Gallagher
    5.1 Scotland Project update (P) – for noting
  6. Extraordinary Committee Meeting – 28 November 2018
    Sponsored by Dominic Booth & Dyan Crowther
    6.1 Summary report (P)

Items for Approval
(Items 6.2.3 – 6.2.5 to be taken in private)

6.2    Approval covering paper (P)
6.2.1 Delivery partner business case (P) – Appendix
6.2.2 BTP budget & Medium Term Financial Plan (MTFP) (P)
6.2.3 BTPA budget & MTFP (P) private until approved
6.2.4 Wash up calculation (P) private until approved
6.2.5 Provisional charges (P) private until approved

7. Audit and Risk Committee – 28 November 2018
Sponsored by Mark Phillips
7.1 Summary report (P) – for noting
8. Authority & Committee business cycle
8.1 Summary report & appendix – for discussion

PDF Version
Agenda | Minutes