Meeting: Finance Committee

  • Date: 3 March 2016
  • Time: 1 - 3pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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8 June 2016
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18 January 2016
  1. Minutes of meeting 26 November 2015
  2. Matters arising
  3. BTP year-end forecast results 15/16 including capital programme out-turn

Report from the Director of Capability and Resources

4. BTP balance sheet and cash balance update

Report from the Director of Capability and Resources

5. BTPA year-end forecast results 15/16

Report from Authority Finance Director

6. 2016/17 outturn reporting requirements

Discussion paper from Authority Finance Director

7. Force projects update

Report from the Director of Capability and Resources

7.1. ISP – Contract approval

Report from the Superintendent Chris Horton – ISP Programme

7.2. ISP – Project update

Report from ACC Mark Newton

7.3. VDI update

Report / Verbal Update – BTP