Meeting: Full Authority meeting

Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting: 01 November 2012
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report

Reports

5. Revenue Budget Proposals 2013/14
5.1 Introduction from the Chair of the Finance Group
5.2 BTP MTFP
5.3 BTPA Revenue Budget 2013/14

6. Strategy Group Report
Report from the Chair of the Strategy Group

7. Policing Plan – National Targets
Report from the Chair of the Policing Plan Group

8. Audit Committee Report
Report from the Chair of the Audit Committee

9. Quarterly Strategic Risk Reports – for information
9.1 Verbal Summary from the Chief Executive
9.2 BTPA Strategic Risk Report
9.3 BTP Strategic Risk Report

Part II – Items to be taken in Private

10. Pensions
10.1 Police Officer Scheme Valuation
Report from the Authority Finance Director

11. New PSA Update
Report from the Chief Executive

12. Minutes continued

13. Date of next meeting: 31 January 2013, 10.00am

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Agenda | Minutes