- Date: 9 December 2009
- Time: 10:00am
- Location: G1 & G2, Force headquarters, 25 Camden Road
Part I – Items to be taken in Public
Standing Items
1. Minutes of Meeting: 24 September 2009
2. Matters arising
3. From the Chief Constable
3.1. Chief Constable’s Report
3.2. Strategic Assessment presentation
4. Final Statement of Accounts 2008-09 – Report from the Director of Finance & Corporate Services
5. Financial Position Summary Report – Report from the Director of Finance & Corporate Services
6. Budget Setting – Report from the Chief Executive
7. Revenue & Capital Budget Proposals 2010-11 – Report from the Director of Finance & Corporate Services Reports
8. Progress Update in Relation to the Strategic Plan – Report from the Deputy Chief Constable
9. BTPA Expenses Policy – Report from the Chief Executive
10. Committee Issues
10.1. Stakeholder Relations & Communications Strategy (20.10.09)
10.2. Business Review Group — Meeting with Chairs (22.10.09)
10.3. Professional Standards Committee (27.10.09)
10.4. Policing Plan Working Group (29.10.09)
10.5. Human Resources & Remuneration (24.11.09)
10.6. Special Audit & Corporate Governance — oral update (01.12.09)
Part II – Items to be taken in Private
10.7. Urgency Panel — Virtual Meeting (02.10.09)
10.8. Special Strategy, Budget & Performance Monitoring (22.10.09)
10.9. Strategy, Budget & Performance Monitoring (11.11.09)
11. Engaging Police Staff – This report is restricted and will be discussed in private as it contains information relating to contemplated consultation in connection with staff conditions of service [S.O. 34 (f)]. Report from the HR Director
12. Post JR Project Update – This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)]. Oral Report from the Chief Executive
13. AOB
14. Date of next meeting – 21 January 2010, 10.00am