- Date: 8 July 2010
- Time: 10:00am
- Location: G1 & G2, Force headquarters, 25 Camden Road
Part 1 – Items to be taken in public
Standing items
1. Minutes of meeting: 13 May 2010
2. Matters arising
3. Chief Constable’s Report
4. Chief Executive’s Report
Financial Items
5. 2009/10 Statement of Accounts and Statement of Internal Control (for sign off) – Report from the Director of Finance & Corporate Services
6. Reserves – Report from the Chief Executive
7. Pensions – Report from the Chief Executive
Reports
8. Group Terms of Reference (for final sign off following inaugural meetings) – Report from the Chief Executive
9. Diversity Report – Report from the HR Director
Part 2 – Items to be taken in private
10. BTPA Quarterly Strategic Risk Report (for information) – Report from the Chief Executive
11. BTP Quarterly Strategic Risk Report (for information) – Report from the Director of Finance & Corporate Services
12. Wide Area Network – Scheme Approval – Report from the Head of Information Technology
13. Audit Committee Minutes
14. Date of next meeting – 29 July 2010, 2.00pm