- Date: 22 May 2018
- Time: 09.30 - 12.30
- Location: The Forum, 74-80 Camden Street
1. Introductions
Introductions and apologies led by Committee Chair
2. Minutes from Q3 Performance and Delivery Committee
Draft minutes for approval
3. Matters Arising
Update on actions led Committee Chair
Standing Items
4. Quarterly Performance Review
4.1 Policing Plan Pillars Update by Deputy Chief Constable
4.2 People and Development Update by Director of Capability and Resources
4.3 Finance Update by BTP Finance Director
4.4 Professional Standards Update by Superintendent Professional Standards
4.5 Technology Update by Service Support Manager and Chief Technology Officer
Quarterly dashboards from BTP and position paper from BTPA Executive
5. Financial Reconciliations
Report by BTPA Executive for endorsement
6. Any other business
6.1 Any risks highlighted in meeting to be communicated to the Audit and Risk Assurance Committee