- Date: 30 September 2008
- Time: 03:00pm
- Location: The Boardroom, Calendonian Hilton, Edinburgh
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 08 July 2008
2. Matters Arising/Actions Outstanding
3. Committee issues
4. Chief Constable’s Report
5. Financial Position Summary Report – Report from the Director of Finance and Corporate Services
Reports
6. Planning framework and operating environment
To include:
6.1 Planning Framework and National Policing Priorities
6.2 Strategic Assessment
6.3 Recent Reports on Policing
6.4 Home Office Green Paper ”from the Neighbourhood to the National – Policing our Communities Together’’
7. Policing Green Paper – Report from the Chief Executive & Clerk
8. Policing Plan & Budget Consultation Process 2009-10 (Progress) – Report from the Chief Executive & Clerk
9. Annual Risk Report – Report from the Deputy Chief Constable
10. BTP Regulations – Report from the Chief Executive & Clerk
Part 2 – Items to be taken in private
11. Safeguarded travel
This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Chief Executive & Clerk
12. AOB
13. Date of next meeting – 9 December 2008 at 10.00 am
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