Meeting: Performance and Delivery Committee

  • Date: 21 November 2017
  • Time: 10.00 - 13.00
  • Location: Holmes House, Holmes Terrace, Waterloo SE1 8BL

1. Introductions
Opening notes from Committee Chair

2. Minutes from Quarter 1 Performance and Delivery Committee
Draft minutes for approval

3. Actions from Quarter 1 meeting
Update on actions led Committee Chair

Standing Items

4. Quarterly Performance Review
4.1 Finance Update by BTP Finance Director
4.2 BTPA Forecast and Funding Update by BTPA CFO
4.3 Policing Plan Pillars Update by Deputy Chief Constable
4.4 People and Development Update by Director of Capability and Resources
4.5 Professional Standards Update by Superintendent Professional Standards
4.6 Technology Update by Service Support Manager and Chief Technology Officer
Quarterly dashboards from BTP and position paper from BTPA Executive

5. 2016 Provisional Charge Wash-up
Update by BTPA Analyst (Authority members to reconfirm any conflicts of interest)

Thematic Report

6. Cross-cutting Equality and Diversity thematic – focus on People and Development and Operational matters
Presentation by Diversity and Inclusion Manager and Deputy Chief Constable

Other Business

7. Any Other Business
7.1 Feedback on Committee KPIs and thematics

7.2 Out of Committee Approval РMobile Solutions РMove from Beta to Go-Live Phase

PDF version

Agenda | Minutes