Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting 12 December 2013

2. Matters arising

3. Chief Constable’s Report

4. Chief Executive’s Report

Reports

5. Airwave Replacement Project
Presentation from the T/Director of Corporate Resources

6. Policing Plan Update
Verbal report from the Chair of the Policing Plan Group

7. Q3 Performance Report
Report from the Chair of the Performance Review Committee

8. Q3 Finance Report
Report from Chair of the Finance Committee
Appendix A – Revenue Budget and Capital Programme 2013/14 Q3
Appendix B – BTPA Quarter Report
Appendix C – Capital Programme Position Update
Appendix D Medium Term Finance Case
Appendix E – Network Optimisation Business Case

9. Q3 People and Standards Report
Report from the Chair of the People and Standards Committee

10. Strategy & Planning Committee Repor
Report from the Chair of the Strategy & Planning Committee

Part II – Items to be taken in Private

11. Pensions Update
Report from the Chief Executive

12. Case and Custody Report
Report from the Chief Executive

Dates of the next meetings:
25 March 2014
12 June 2014

PDF versions

Agenda | Minutes