Meeting: Full Authority

  • Date: 8 December 2016
  • Time: 10am - 2pm
  • Location: G1 & G2, Force headquarters, 25 Camden Road


1. Welcome from the Chairman

2. Minutes of meeting 10 November 2016

3. Matters arising/actions outstanding

Strategic Items

4. Chief Constable’s Report

5. Efficiency Programme

5.1 Governance of the Efficiency Programme
Joint Report from the Authority Finance Director and Director of Capability and Resources
5.2 Portfolio Programme Presentation
Report from the Director of Capability and Resources

6. Scottish Devolution
Presentation from the Senior Devolution Project Manager

7. Overground Revenue Budget and Funding Options 2017/18 (Private) Sponsored by the Finance Committee

8. Police Staff Pension Strategy (Private)
Report from the Chief Executive

9. Joint Risk Register
Report from the Chair of the Audit and Risk Assurance Committee

Items for noting

10. Finance Committee
Report from the Chair of the Finance Committee

11. Policing Plan Update
Report from the Chair of the Policing Plan Group

12. Appointments and Remuneration Committee Report
Report from the Committee Chair

13. Chief Executive’s Report