- Date: 23 July 2013
- Time: 3pm - 5pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Welcome and apologies
2. Minutes of Meeting 4 June 2013
3. Matters Arising
a. Value analysis work streams: overview of progress and proposed next steps
Report from the Chief Executive and Deputy Chief Constable for review and comments
i) Qualitative research with senior stakeholders ii) BTP value metrics project iii) Leeds University led projects
Reports
4. Strategic Plan Implementation & Delivery Plans
Presentation from Deputy Chief Constable including;
- New Operating Model
- BTP IT Strategy
- BTP People Strategy
- Implications for charges arising
5. Medium Term Financial Plan: Including i) impact of the New Operating Model on existing assumptions and ii) roll forward of the MTFP
Report from the Temporary Head of Corporate Resources
6. BTPA Communications Plan
Report from the Chief Executive and Deputy Chief Constable for review and comments
7. Horizon Scanning: factors impacting on the Strategic Plan
Report from the Deputy Chief Constable and Chief Executive
8. AOB