- Date: 31 May 2013
- Time: 12pm - 2pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing Items
1. Minutes of Meeting 19 March 2013 for approval
2. Matters arising
3. Terms of Reference and Committee Work Plan
Report from the Authority Business Manager
4. BTP Quarterly Update for information
Report from the Interim Director of Corporate Resources
5. BTPA Quarterly Update for information
Report from the Authority Finance Director
6. Quarterly Strategic Risk Reports for information
6.1 Verbal Summary from the Chief Executive
6.2 BTPA Strategic Risk Report
6.3 BTP Strategic Risk Report
6.4 Risk Management presented by the Deputy Chief Constable
6.5 Disaster Recovery presented by the Interim Director of Corporate Resources
Reports
7. 2012/13 Accounts
7.1.1 Statement of Accounts 2012/13
7.1.2 Final Accounts
7.1.3 Overall Management Commentary for 2012/13 Accounts
7.2 National Audit Office Report on Accounts for information
8. HMIC Inspections Update
Report from the Deputy Chief Constable
9. Health and Safety Annual Reports
9.1 Authority Report
9.2 BTP Report
10. Annual Insurance Review
Report from the Deputy Chief Constable
11. Internal Audit Reports for information
11.1 BTPA Progress Report May 2013
12. Pension Contributions during Employment Breaks
Report from the Interim Director of Corporate Resources
13. Date of next meeting 10 September 2013, 10.00am
PDF versions
Agenda | Minutes