- Date: 26 January 2012
- Time: 10:00am - 2:00pm
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 15 December 2011
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Reports
5. Quarter 3 Finance Group Report
Report from the Finance Group, including:
- Q3 Monitoring BTP
- Q3 Monitoring BTPA
- Capital Budget 2012/13
6. Quarter 3 Performance Report
Report from the Performance Review Group
7. Professional Standards Committee 25/01/12
Verbal Update from the Professional Standards Committee Chair
Part 2 – Items to be taken in private
8. Minutes continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
9. Date of next meeting: 29 March 2012, 10.00am