- Date: 27 January 2009
- Time: 10:00am
- Location: G1 & G2, Force Headquarters, 25 Camden
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 09 December 2008
2. Matters Arising/Actions Outstanding
3. Chief Constables Report
4. Financial Position Summary Report – Report from the Director of Finance and Corporate Services
5. Policing Presentation: Control Rooms – Presentation from Superintendent Bob Pacey
Reports
6. Revenue and Capital Budget Proposals 2009/10 – Report from Director of Finance and Corporate Services
7. BTPA Budget Proposals 2009/10 – Report from Chief Executive & Clerk
Appendix A – Budget Worksheet for Police Authority 27.01.09
8. Committee Issues
8.1 Olympic Steering Group – (04.12.2008)
8.2 Audit and Corporate Governance – (16.12.2008)
8.3 Stakeholder Relations and Communications Strategy (20.01.2009) – Verbal update only; full update at next meeting
Part 2 – Items to be taken in private
9. Update on Disputes
This report is restricted and will be discussed in private as it contains commercially sensitive information [S.O. 34 (d)].
Verbal update from the Chief Executive & Clerk
10. AOB
11. Date of next meeting – 12 March 2009 at 10.00 am