- Date: 15 December 2011
- Time: 10:00am - 2:00pm
- Location: Force headquarters, Camden Road, London NW1
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 02 November 2011
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Reports
5. McNulty Presentation
Presentation from the Deputy Chief Constable
6. Olympics Update
Presentation from Assistant Chief Constable Thomas
7. Police Reform and the Implications for BTP
Report from the Chief Constable
8. Draft Revenue and Capital Budget Proposals 2012/13
Report from the Director of Corporate Resources
9. Draft Policing Plan and Group Minutes 14/12/11
Verbal Update from the Policing Plan Group Chair
10. Audit Committee Minutes 06/12/11
Verbal Update from the Audit Committee Chair
Part 2 – Items to be taken in private
11. Minutes continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
12. BTPA Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Authority Finance Director
13. BTP Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Deputy Chief Constable
Part 3 – Members only
14. Date of next meeting: 26 January 2012, 10.00am