- Date: 31 January 2013
- Time: 10:00am - 2:00pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Part I – Items to be taken in Public
Standing Items
1. Minutes of Meeting: 13 December 2012
Reports
5. Quarter 3 Finance Group Report – for information
Includes Capital Programme 2013-14 Approval
Report from the Chair of the Finance Group
6. Quarter 3 Performance Review Group Report – for information
Report from the Chair of the Performance Review Group
7. Professional Standards Committee Report
Report from the Chair of the Professional Standards Committee
8. Operation Inspire
Presentation from the Chief Constable
Part II – Items to be taken in Private
9. Minutes continued
10. Pensions – Auto Enrolment
Update from the Chair of the Pensions Working Group
11. PSA Update
Verbal Update from the Chief Executive
12. Date of next meeting: 21 March 2013, 10.00am