Meeting: Full Authority Meeting

1. Minutes of public session meeting 20 June 2019 
2. Matters arising/actions outstanding  
3. Chief Executive’s update (V) 
4. Chief Constable’s update (P) 

Committee Reports
5. Transformation Working Group – 22/07, 22/08 & 18/09 
Sponsored by Craig Mackey

6. Performance and Delivery Committee – 4 September
6.1 Committee Summary paper
Sponsored by Dominic Booth

7. Strategy and Planning Committee – 10 September
7.1. Committee Summary Paper
7.2 Business Case for approval – Single Online Home
7.3 Info X – summary paper
Sponsored by Andrew Pollins

8. Audit and Risk Assurance Committee – 16 September 
8.1. Committee Summary paper
Sponsored by Mark Phillips

Other Business
9. BTPA Governance: Board Effectiveness Evaluation Proposal 2019/20 – for approval 
Sponsored by the Chair
10. Any other business