Meeting: Strategy and Planning Committee

  • Date: 23 November 2017
  • Time: 09:30 - 13:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Welcome and Introductions

2. Minutes of meeting

3. Matters arising

4. 2018/21 Strategic Plan update
Presentation on progress from Committee Chair and Deputy Chief Constable for review

5. Inputs to the Strategic Plan
a. Medium Term Financial Plan (MTFP) including year 1 business plan (budget) final proposals
From BTP Finance Director information and endorsement
b. BTPA Medium Term Financial Plan 2018/23
c. Funding options for 2018/23
d. Target Operating Model – final proposals
     Presentation from Deputy Chief Constable

6. Provisional charges for 2018/19 for review and endorsement
Paper from BTPA Interim Finance Director

7. Key messages and internal/external communications points

8. Any other business

Items for noting

9. Update on 2018/19 Policing Plan development process
Note from Policing Plan Working Group Chair for information

PDF version

Agenda | Minutes