Meeting: Finance group meeting

  • Date: 17 October 2012
  • Time: 2:00pm - 4:00pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Minutes of Meeting: 26th July 2012

2. Matters Arising

3. BTP Quarter 2 Report 2012/13
Report from the BTP Director of Corporate Resources

4. BTPA Quarter 2 Report 2012/13
Report from Authority Finance Director

5. Pensions update – Auto Enrolment and Valuation of Police Officer Scheme
Verbal update from Authority Finance Director

6. WAN – Lessons Learnt
Report from the BTP Director of Corporate Resources

7. Contingency Reserve – Update on Q2 Risk Register
Report from Authority Finance Director

8. Any other business

9. Dates of next meeting: 29 November 2012 10:00 — 12:00 at BTPA


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