Meeting: Full Authority meeting

Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting: 21 March 2013

2. Matters arising

3. Chief Constable’s Report

4. Chief Executive’s Report

Reports

5. Strategy and Planning Committee Report including Force Strategic Change Programme 
Report from the Chair of the Strategy and Planning Committee and Chief Constable

6. Finance Committee Quarter 4 Report
Report from the Chair of the Finance Committee

7. Audit and Risk Committee Report
Report from the Chair of the Audit and Risk Committee

8. Annual Statement of Accounts 2012/13
Recommended by the Audit and Risk 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

10. Performance Review Committee Quarter 4 Report
Report from the Chair of the Performance Review Committee

11. People and Standards Committee Quarter 4 Report
Report from the Chair of the People and Standards Committee

Part II – Items to be taken in Private

12. Force Strategic Change Programme, Redundancy Options
Report from the Deputy Chief Constable

13. Preliminary Pensions Valuation as at 31 December 2012 – Police Officers Scheme
Report from the Authority Finance Director

14. Pensions Strategy – Update from the Pensions Working Group
Report from the Chief Executive

PDF versions

Agenda |Minutes