- Date: 26 March 2015
- Time: 10am - 2pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Part I – Items to be taken in private
1. Member only session
Part II – Items to be taken in public
Standing Items
2. Minutes Part 1 of Meeting 29 Jan 2015
3. Matters Arising – 29 Jan 2015
5. Transformation Programme Update
Verbal update from the Director of Capability and Resources
Reports
7. Policing Plans for approval
Report from the Chair of the Policing Plan Group
8. Audit Risk Assurance Committee
Report from the Chair of the Audit & Risk Assurance Committee
9. Finance Committee
Report from the Chair of the Finance Committee
10. Employee Engagement Survey Results
Presentation from People Insight
Part III – Items to be taken in private
11. Minutes of Meeting 29 January 2015 Part II
12. Authority Governance
Report from the Executive Team
13. Scotland
14. Any other business