- Date: 28 February 2019
- Time: 09.30 - 12.30
- Location: The Forum, 74-80 Camden Street
1. Introductions
Introductions and apologies led by Chair
2. Minutes
2.1 Feedback summary report from Q1 Performance and Delivery Committee
2.2 Minutes of Extraordinary Session: Strategy and Planning Committee and Performance and Delivery Committee
Feedback summary report and minutes of Extraordinary Session for approval
3. Matters Arising
Update on actions led Committee Chair
Standing Items
4.Strategy Update
5. Quarterly Performance Review
5.1 Q3 Performance presentation Update by Deputy Chief Constable
5.2 Finance Update by Director of Capability and Resources
5.3 Technology Update by BTP Finance Director
5.4 People and Development Update by Superintendent Professional Standards
5.5 Professionalism Update by Service Support Manager and Chief Technology Officer
Quarterly review presentation and dashboards from BTP
6. ISP Post-implementation Review
Report from BTP
7. Any other business
7.1 Any risks highlighted in meeting to be communicated to the Audit and Risk Assurance Committee