Meeting: Performance and Delivery Committee

  • Date: 21 September 2017
  • Time: 10.00 - 13.30
  • Location: Holmes House, Holmes Terrace, Waterloo SE1 8BL

1. Introductions
Opening notes from Committee Chair

2. Actions from Previous Committees
Update on actions led by Chairs of Previous Authority Committees

3. Committee Terms of Reference
Report from BTPA Chief Executive

Standing Items

4. Quarterly Performance Review
4.1 Finance Update by BTP Finance Director
4.2 Policing Plan Pillars Update by Deputy Chief Constable
4.3 People and Development Update by Director of Capability and Resources
4.4 Professional Standards Update by Superintendent Professional Standards
Quarterly dashboards from BTP and position paper from BTPA Executive

5. Wash-up Charges
Report from BTPA Executive Finance Director and BTP Finance

Thematic Report

6. Demand Review and Availability of Resources
Presentation from Deputy Chief Constable

Other Business

7. Feedback on Committee KPIs and thematics for future Committee meetings
Discussion led by BTPA Members and BTP Attendees

8. Any Other Business

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Agenda | Minutes