- Date: 14 November 2019
- Time: 9:30 - 13:00
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Welcome and Introductions
2. Minutes of meeting 10.09.19 for approval
4. MTFP 2020/24 and budget 2020/21
Paper (and presentation) from BTP FD for review and endorsement
5. Business cases for approval
i) Axis House (see enclosed minute sheet for noting only – previously approved)
ii) Learning and Development model business case and procurement strategy
iii) End User Compute outline business case and procurement strategy
6. Update on 2020/21 Policing Plan process
Verbal update from BTPA Head of Strategy and Planning for information
7. Proposals re 2018/21 Strategy reset/refresh
Paper from Chief Executive for endorsement
8. Strategy implementation
Presentation from BTP Director of Strategy and Change
9. Development of a People and Culture Strategy for BTP
Update from BTP Director of People and Culture
10. Look ahead
11. Summary of the key risks, messages and internal/external communications points emerging from meeting
Discussion led by the Committee Chair
12. Effectiveness of meeting
Discussion led by the Committee Chair
13. Any other business