- Date: 27 January 2011
- Time: 10:00am - 2:00pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 09 December 2010
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Financial items
5. Quarter 3 Finance Report
5.1 Minutes from the Finance Group
5.2 Revenue Budget and Capital Programme 2010/11 Monitoring at Period 9
5.3 BTPA Financial Position Quarter 3 2010-11
Reports
6. Quarter 3 Performance Report
Report from the Performance Group
7. Pensions Scheme Investment Strategy and Governance
Report from the Authority Finance Director
8. HMIC Interim Report: Police Authority Inspection Programme
Report from the Chief Executive
9. Policing Plan Group Minutes 10.12.10
10. Audit Committee Minutes 16.12.10
11. Professional Standards Committee 25.01.11 (oral update)
Part 2 – Items to be taken in private
12. 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)].
13. Chief Constable Update
Verbal update from the Chief Constable
This report is restricted and will be taken in private.
14. L Area Budget and contribution to overheads -2011/12
Report from the Director of Finance and Corporate Services
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
15. BTPA Quarterly Strategic Risk Report – for information
Report from the Authority Finance Director
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
16. BTP Quarterly Strategic Risk Report – for information
Report from the Deputy Chief Constable
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
17. Replacement of Terminated PSAs
Report from the Chief Executive
18. Date of next meeting: 24 March 2011, 10.00am