Meeting: Finance committee

  • Date: 16 July 2014
  • Time: 1pm - 4pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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18 September 2014
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15 May 2014

 

 

1. Minutes of Finance Committee meeting held on 3 June 2014

2. Matters Arising

     2.1. Items to be discussed – Simon Downey

  • Workforce Planning Update
  • AIS planning update

     2.2. Items to be discussed – Charles Le Fevre

  • Calculation of centrally organised overheads recharged to London Underground
  • Methodology for preparing the 2015/16 budget
  • Costs and cost savings of the BTP restructuring project
  • CCTV – Post implementation review

3. BTP Quarter 1 Report 2014/15

     Report from the BTP Director of Capability and Resources

4. BTPA Quarter 1 Report 2014/15

     BTPA Quarter 1 Report – Appendix A

    Report from Authority Chief Executive

5. Annual EPSA Report

    Report from the Income and Compliance Manager

6. Force Projects

  • Force Project Update

        Report from the BTP Director of Capability and Resources

  • BTP CCTV Hub – Phase IV

        Report from the BTP Director of Capability and Resources

7. Business Case Approvals
     7.1. ICCS Core – Relocation and upgrade

     Report from the BTP Director of Capability and Resources

8. Pensions – update on the new BTPA pensions strategy
     Update from the Authority Chief Executive

9. Any other business

Dates of next meetings:
2pm 18 October 2014
2pm 27 November2014

PDF versions

Agenda | Minutes