Meeting: Full Authority

1. Strategic Briefing from the Chief Constable
2. Minutes of meeting 26 January 2017
3. Matters arising/actions outstanding
4. Efficiency Report from the Authority Finance Director
5. Finance Committee
   1. Gross Revenue budget and MTFP
   2. Report from the Chair of the Finance Committee

6. Policing Plan
   1. Report from the Chair of the policing Plan Working Group
   2. Policing Plan pillars

7. Strategy Communications
   1. Report from the Chief Executive (Appendix)

8. Audit and Risk Assurance Committee
   1. Joint Risk Register
   2. Report from the Chair of the Audit and Risk Assurance Committee

Working Lunch covering

9. Chief Constable’s Report
10. HMIC Update
11. Chief Executive’s Report

12. Triennial Review Update (Appendix A and B)
    1. Report from the Chief Executive

13. Governance Review Working Group
    1. Report by the Chair of the Governance Review Working Group (Appendix A and B)

14. Scotland Project
    1. Report from the Scotland Project Manager

Meeting closes 14.00