- Date: 29 July 2010
- Time: 2:00pm - 5:00pm
- Location: BMA House, Tavistock Square
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 8 July 2010
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Financial Items
5. BTP Revenue Budget and Capital Programme 2010-11 Monitoring at Period 3 (to include debtor info) – Report from the Director of Finance & Corporate Services
6. BTPA Budget 2010-11 Monitoring at Period 3 – Report from the Treasurer
7. Accounting Officer –Service Level Agreement – Report from the Chief Executive
8. Preliminary 2011/12 Budget Discussion – Report from the Chief Executive
Reports
9. Quarter 1 Performance Report and BTP Report Card – Report from the Performance Review Group
10. Annual Report – for review – Report from the Chief Executive
11. Professional Standards Committee – Verbal Update
Part 2 – Items to be taken in private
12. Minutes and Matters arising continued
13. Wide Area Network Business Case – Report from the Deputy Chief Constable
14. Date of next meeting – 30 September 2010, 10.00am