- Date: 16 January 2014
- Time: 2pm - 4pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of Meeting 22nd November 2013
3. BTP Quarter 3 Report 2013/14
Report from the BTP Interim Director of Corporate Resources
4. BTPA Quarter 3 Report 2013/14
Report from Authority Chief Executive
5. BTP Budget 2014/15 – Capital Programme
Report from BTP Interim Director of Corporate Resources
6. BTP Budget 2014/15 – Detailed budget paper
Report from BTP Interim Director of Corporate Resources
7. Charging Model 2014/15 – Update
Verbal update from Authority Chief Executive
8. Force Projects Update
Report from BTP Interim Director of Corporate Resources
9. Contingency Reserve – Update on Q3 Risk Register
Report from Authority Chief Executive
10. Any other business
11. Dates of next meeting:
18 March 2014 14:00 — 16:00 at BTPA
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Agenda | Minutes