Please note that, owing to scheduling issues, the running order of this meeting will be reversed. The public session is expected to start around 1pm.

Part I – Members only

Members only discussion

Part II – Items to be taken in Private

9. Audit Committee Minutes 21/02/12 and 20/03/12
Update from the Audit Committee Chair

10. Minutes continued

11. Strategy Group Update
• Medium Term Financial Plan for approval
• Progress on the Strategic Plan for information
This report is restricted and will be taken in private as it contains commercially sensitive information
Report from the Strategy Group Chair

12. PSA Charges 2012/13 – for approval
This report is restricted and will be taken in private as it contains commercially sensitive information
Report from the Authority Finance Director

13. TfL PSA – for approval
This report is restricted and will be taken in private as it contains commercially sensitive information
Report from the Chief Executive

14. New Format PSA – Consultation and Recommendations for discussion
This report is restricted and will be taken in private as it contains commercially sensitive information
Report from the Chief Executive

15. Update on Pension Issues – for discussion
This report is restricted and will be taken in private as it contains information relating to individuals
Verbal Update from the Chief Executive

16. BTPA Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information
Report from the Authority Finance Director

17. BTP Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information
Report from the Deputy Chief Constable

Part III – Items to be taken in Public

Standing Items

1. Minutes of Meeting: 26 January 2012

2. Matters arising

3. Chief Constable’s Report

4. Chief Executive’s Report

Reports

5. Policing Plan – for approval
Report from the Policing Plan Group Chair

6. Finance Group update
• L Area Budget for approval
• BTP Budget summary for information
Report from the Finance Group Chair

7. HMIC – Without Fear or Favour – for information and discussion
Report from the Chief Constable

8. Strategic Policing Landscape – for information
Report from Chief Superintendent Brogden

18. Date of next meeting: 12 June 2012, 10.00am

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Agenda | Minutes available after next meeting