- Date: 4 March 2008
- Time: 10:00am
- Location: FHQ, Camden Road, London
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 22 January 2008
2. Matters Arising/Actions Outstanding
3. Committee issues
4. Chief Constable’s Report
5. Policing Presentation: Major crime
Reports
6. Proposals for presentations to the Authority – Report from the Chief Executive & Clerk
7. Policing plan 2008/09 – Report from the Chief Constable
8. Revenue and capital budget proposals for 2008/09 – Report from the Chief Constable and Director of Finance & Corporate Services
9. BTPA budget 2008/09 – Report from the Chief Executive & Clerk
10. Update on progress of revised PSA – Report from the Chief Executive & Clerk
Part 2 – Items to be taken in private
11. Estates: Blundell Street lease arrangement – Report from the Chief Executive & Clerk
12. Safeguarded travel – Report from the Chief Executive & Clerk
13. Update on disputes – Report from the Chief Executive & Clerk
Part 3 – Members only
14. Chief Officer recruitment – Report from the Chairman
15. AOB
16. Date of next meeting: Tuesday 06 May 2008, 10am
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