Part I – Items to be taken in Public

Standing Items

1. Minutes of Meeting 30 January 2014

2. Matters Arising

3. Chief Constable’s Report
Appendix A Chief Constable

4. Chief Executive Report

Reports

5. Security Classification Policy
Presentation from the Head of Information Management

6. Policing Plan for approval
Report from the Chair of the Policing Plan Group                            

7. Health and Safety
Presentation from the Interim Head of Safety and Wellbeing
Health and Safety Presentation

8. Strategy & Planning Committee Report
Report from the Chair of the Strategy & Planning Committee

9. Audit & Risk Assurance Committee Report
Report from the Chair of the Audit and Risk Assurance Committee

10. Quarterly Strategic Risk Reports
Authority Strategic Risk Report
BTPA Strategic Risk Register
BTP Strategic Risk Report

11. Finance Committee Report
Appendix A TFL Budget
Appendix B BTP Revenue Budget
Appendix C Gross Budget
Appendix D Capital Programme
Report from the Chair of the Finance Committee

Part II – Items to be taken in Private

12. PSA Holder Charges 2014-15
Report from the Chief Executive

13. BTP (Complaints and Misconduct) (Scotland) Regulations
Report from the Chief Executive

14. Pensions Update
Verbal update from the Chief Executive

15. Case and Custody Report
Introduction from the Chief Executive                                                                                         

Dates of the next meetings:

12 June 2014
25 September 2014
06 November 2014
11 December 2014
29 January 2015
26 March 2015
11 June 2015