- Date: 1 November 2010
- Time: 10:00am - 2:00pm
- Location: G1 & G2 FHQ, 25 Camden Road, London NW1 9LN
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 30 September 2010
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Financial items
5. Quarter 2 finance report
5.1 Report from the Finance Group
5.2 Revenue Budget and Capital Programme 2010 Monitoring at Period 6
5.3 BTPA Financial Position Quarter 2 2010-11
6. Pay and Allowances Audit: Progress Update – Report from the Deputy Chief Constable
Reports
7. Quarter 2 Performance Report
8. Professional Standards Committee Minutes
9. Policing Plan Group Minutes
Part 2 – Items to be taken in private
10. Minutes and Matters arising continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
11. WAN contract
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
12. Budget profile paper
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
13. Date of next meeting: 9 December 2010, 10.00am