Meeting: Full Authority meeting

  • Date: 21 March 2013
  • Time: 10:00am - 2:00pm
  • Location: St Pancras Room, 10th Floor, Yellow Area, London Underground HQ, Palestra, 197 Blackfriars Road, London, SE1 8NJ

This meeting will take place from 10.00am to 2.00pm and will be followed by an opportunity to visit the new LU Control Centre that is due to become operational from May, following the kind invitation from Mr Collins. Please allow extra time on arrival to clear security.

Part I – Items to be taken in Private

1. Briefing from the Chief Constable on Force Structure

2. PSA Situation Update and Charges
Report from the Authority Finance Director

Part II – Items to be taken in Public

Standing Items

3. Minutes of Meeting: 31 January 2013

4. Matters arising

5. Chief Constable’s Report

6. Chief Executive’s Report


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

8. Policing Plan Group Report
Report from the Chair of the Policing Plan Group
Appendix A – Draft national plan design
Appendix B – 2013-14 Local Policing Plan Targets
Appendix Bii – Draft local plan design

9. Finance Group Report
Verbal update from the Chair of the Finance Group

10. BTP Budget 2013/14 –L Area Budget and overhead contribution for approval
Report from the BTP Director of Corporate Resources

11. BTP Budget 2013/14 – Revenue Budget Overground Final Allocation for approval
Report from BTP Director of Corporate Resources

12. Audit Committee Report
Verbal Update from the Chair of the Audit Committee

13. Quarterly Strategic Risk Reports for information
13.1 Verbal Summary from the Chief Executive
13.2 BTPA Strategic Risk Report
13.3 BTP Strategic Risk Report

14. BTPA Governance
Report from the Chief Executive

15. BTP Regulations
Opportunity for Q&A on Out of Committee paper

PDF versions

Agenda | Minutes available after next meeting