Meeting: Full Authority Meeting

1. Minutes of meeting 19 March 2019
2. Matters arising/actions outstanding
3. Chief Executive’s update (P)
4. Chief Constable’s update (P)
5. Scotland Project (V)

Committee Reports
6. Audit and Risk Assurance Committee – 14 June 2019
Sponsored by Mark Phillips
6.1. Summary report – for noting
6.2. Draft Annual Report and Statement of Accounts 2018/19 – for approval
6.3. Joint Strategic Risk Register – for endorsement

7. Performance and Delivery Committee – 16 May 2019
Sponsored by Dominic Booth
7.1 Summary report – for noting

8. Strategy and Planning Committee – 05 June 2019
Sponsored by Andrew Pollins
8.1 Summary report – for noting
8.2. Milton Keynes Relocation Business case – for approval

9. Appointments & Remuneration Committee – 19 June 2019
Sponsored by the Chair
9.1. Verbal update

For discussion
10. Board Development and Portfolio Guidance
Sponsored by the Chair

11. Any other business