- Date: 24 March 2011
- Time: 10:00am - 2:00pm
- Location: G1&G2, Force headquarters, 25 Camden Road, London NW1
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 27 January 2011
Reports
Report from the Director of Finance and Corporate Services
6. Strategy Group Report and Strategic Plan
Report from the Strategy Group
Report sponsored by the Policing Plan Group
8. Protective Services: Vulnerable People
Presentation sponsored by the Chair of the Performance Review Group and presented by Assistant Chief Constable Beasley
Part 2 – Items to be taken in private
9. Minutes and Matters arising continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
10. Chief Constable’s Update
This item is restricted and will be taken in private as it contains information which has national security implications [S.O. 40 (b)]
11. BTPA Summary Plan – Implementation of New PSAs 2013
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
Report from the Chief Executive
12. PSA Charges 2011/12
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
Report from the Authority Finance Director
13. Date of next meeting: 26 May 2011, 10.00am