- Date: 26 May 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: 24 March 2011
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Reports
5. Quarter 4 Finance Group Report
Report from the Finance Group
6. Pensions Governance
Report from the Authority Finance Director
7. Quarter 4 Performance Review Group Report
Report from the Performance Review Group
8. Annual Business Cycle and Committee Structure Review
Report from the Chief Executive
9. Olympics Presentation
Presentation from Assistant Chief Constable Thomas
10. Audit Committee Minutes – 28 March 2011
11. Professional Standards Committee Minutes – 12 May 2011
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. 40 (d)].
13. 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)]
14. Police Staff Pay
Recommendation from the Finance Group
15. BTPA Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Authority Finance Director
16. BTP Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Deputy Chief Constable
17. Date of next meeting: 7 July 2011, 10.00am