- Date: 16 January 2015
- Time: 2pm - 4pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of meetings on 27 November 2014
3. BTP Quarter 3 Report
Report from the Authority Finance Director
4. BTPA Quarter 3 Report 2014/15
Report from the Authority Finance Director
5. BTP Capital Programme 2015-16
Report from the BTP Director of Capability and Resources
6. BTP Gross Budget 2015/16 – Update
Report from the Authority Finance Director
7. PSA Communication – Update
Verbal update from Authority Finance Director
8. Reserves / Cash Flow – Update
Report from the Authority Finance Director
9. Force Projects
9.1 Force Projects Update
Report from the Director of Capabililty and Resources
9.2 Business Case approval
9.2.1 Mobile Solution
Report from the Director of Capability and Resources
9.2.2 National Justice Department / Contact Management Review – Private Session
Report from the Director of Capability and Resources
10. Any other business
Date if next meeting: 5 March 2015 14:00 – 16:00 at BTPA