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