- Date: 7 July 2011
- Time: 10:00am - 2:00pm
- Location: G1&G2, Force headquarters, 25 Camden Road, London NW1
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 26 May 2011
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Reports
5. Statement of Accounts 2010/11
a. BTPA Report on the Accounts
b. BTP Report on the Accounts
c. Statement of Accounts 2010/11
d. Audit Committee Minutes – 28 June 2011
6. Proposal for September AGM
Report from the Chief Executive
Part 2 – Items to be taken in private
7. Minutes continued
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 40 (d)].
8. Review of Coroner’s Inquests Recommendations into the London Bombings of 7 July 2005
Report from ACC Thomas
9. Chief Constable’s Update
This item is restricted and will be taken in private as it contains information which has national security implications [S.O. 40 (b)]
10. New Version PSA
Report from the Chief Executive
11. BTPA Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Authority Finance Director
12. BTP Quarterly Strategic Risk Report – for information
This report is restricted and will be taken in private as it contains commercially sensitive information [S.O. 34 (d)].
Report from the Deputy Chief Constable
13. Date of next meeting: 22 September 2011, 10.00am