- Date: 21 July 2016
- Time: 1.00pm - 3.00pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of meetings on 8 June 2016
2. Matters Arising
3. BTP Outturn position and options
Report from the Interim BTP Finance Director
3.1 Overspend charging allocation
Report from the Chief Executive and Interim BTP Finance Director
4. BTP 2016/17 – In year progress and forecast
4.1 Capital Programme
4.2 P3 Revenue and Capital position
4.3. Financial Statements
Report from the Interim Authority Finance Director
5. BTP 2016/17 Cash Flow and Reserves Analysis
Report from the Interim BTP Finance Director
6. BTPA 2016/17 – Quarter 1 update
Report from the Authority Chief Executive
7. MTFP 17/18 Planning Cycle
Report from the Interim BTP Director Finance
8. Committee Terms of Reference and Workplan 2016/17
Report from the Interim BTP Finance Director
9. Force Project Update
Report from the BTP Director of Capability and Resources
9.1 Update in Crime and Demand Review
10. Any Other Business
Private Section
11. Update on the Finance Action Plan
Report from the BTP Director of Finance