Meeting: Full Authority

1. Welcome
2. Minutes of meeting 28 September 2016             10.00 – 10.05
3. Matters arising/outstanding actions                     10.05 – 10.10

Strategic Items

4. Chief Constable’s Report                                     10.10 – 10.30
5. Governance Review Implementation Plan          10.30 – 11.10

Report from the Chair of the Governance Review Working Group

6. Airwave Replacement Project                               11.10 – 11.15

Verbal report from the Chief Executive

7. Devolution and BTP                                               11.15 – 11.35

Presentation from the Deputy Chief Constable

Coffee break                                                                11.35 – 11.45

8. DfT Efficiency Challenge                                         11.45 – 11.50

Report from Chief Executive

9. Medium Term Financial Plan                                11.50 – 12.20

Sponsored by the Finance Committee

Items for noting

10. Finance Committee includes Actual PSA charges for 2015/16     12.20 – 12.40

(To be taken in private)

Report from the Chair of the Finance Committee

11. Performance Review Committee                         12.40 – 12.50

Report from the Chair of the Performance Review Committee

Working lunch                                                       12.50 – 13.15

12. Policing Plan Update                                      13.15 – 13.25

Report from the Chair of the Policing Plan Group

13. People and Standards Committee                 13.25 – 13.35

Report from the Chair of the People and Standards Committee

14. Joint Risk Register                                          13.35 – 13.50

Report from the Chief Executive

15. Chief Executive’s Report                                13.50 – 14.00

Meeting closes 14.00