Meeting: Full Authority Meeting

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

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Agenda | Minutes