- Date: 12 March 2009
- Time: 10:00am
- Location: G1 & G2, Force Headquarters, 25 Camden Road
Part 1 – Items to be taken in public
Reports
1. Budget Setting Paper – Report from the Chief Executive
2. Revenue and Capital Budget Proposals 2009/10 – Report from Director of Finance and Corporate Services
3. Policing Plan 2009/10 – Report from the Deputy Chief Constable
4. BTPA Budget Proposals 2009/10 – Report from the Chief Executive
Standing Items
5. Minutes of Meeting: 27 January 2009
6. Matters Arising/Actions Outstanding
7. Chief Constable’s Report
8. Financial Position Summary Report – Report from the Director of Finance and Corporate Services
9. Committee Issues
9.1 Stakeholder Relations and Communications Strategy (20.01.2009)
9.2 Professional Standards (26.01.2009)
9.3 Policing Plan Working Group (12.02.2009)
9.4 Strategy, Budget and Performance Monitoring (06.02.2009)
9.5 Human Resources and Remuneration (24.02.2009)
Part 2 – Items to be taken in private
10. Update on Disputes
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
11. AOB
Part 3 – Members only
12. Strategic Direction Setting
Report from the Chief Executive
13. Date of next meeting – 14 May 2009 at 10.00 am