Meeting: Full Authority meeting

  • Date: 26 September 2013
  • Location: FHQ, 25 Camden Road, London NW1 9LN

Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting 13 June 2013

2. Item 2 -20130613 Actions NPM v0.1

3. Chief Constable’s Report

4. Chief Executive’s Report


5. Strategy and Planning Committee Report including:
5.1 Medium Term Financial Plan:
i) Impact of the New Operating Model on existng assumptions; and
ii) roll forward of the MTFP
Report from the Chair of the Strategy and Planning Committee

6. Audit and Risk Assurance Committee Report
Report from the Chair of the Audit and Risk Assurance Committee

7. Item 7 – People & Standards Committee Report v1.0 released
Report from the Chair of the People and Standards Committee

Part II – Items to be taken in Private

8. Quarterly Strategic Risk Reports for Information
8.1 Verbal Summary from the Chief Executive
8.2 BTPA Strategic Risk Report
8.3 BTP Strategic Risk Report

9.  Pensions Valuation – Police Officer Scheme
Report from the Chief Executive

PDF versions

Agenda | Minutes