Part I – Items to be taken in Public

1. Minutes of Meeting 16 January 2013

2. Matters Arising

3. BTP Budget 2013/14 –L Area Budget and overhead contribution
Report from the BTP Director of Corporate Resources

4. BTP Budget 2013/14 – Revenue Budget Overground Final Allocation
Report from BTP Director of Corporate Resources

5. BTP Budgeted Establishment profile for 2013/14 – 2015/16
Presentation from the BTP Director of Corporate Resources

6. Olympic Spend Review
Report from BTP Director of Corporate Resources

7. CCTV – Phase Three Business case
Presentation from the BTP Director of Corporate Resources

Part II – Items to be taken in Private

8. BTPA – PSA Charges 2013/14
Report from the Authority Finance Director

9. Any other business

10. Dates of next meetings:
17 May 2013
16 July 2013
18 October 2013
27 November 2013

PDF versions

Agenda | Minutes