Meeting: Performance and Delivery Committee

  • Date: 16 May 2019
  • Time: 09:30 - 12:30
  • Location: The Forum, 74-80 Camden Street

1. Introductions
Introductions and apologies led by Chair

2. Minutes
Draft minutes for approval

3. Matters Arising
Update on actions led Committee Chair
3.1 ISP Post-implementation Review
Report from BTP

Standing Items

4.Strategy Update
4.1 Delivery Plan
4.2 Efficiencies

5. 2018-19 Year-end Performance Update
5.1 Policing Plan performance
5.1a. How has BTP performed against the National and Local Policing Plan Commitments? What have been the key areas of success and what were the main challenges, and how are these challenges being addressed?
5.2 People and Culture
5.2a. At year-end, are the correct number of employees, with the appropriate skillsets, based in the right locations?
5.3.Budget / MTFP
5.3a. At year-end, how does the Force outturn compare with the 2018-19 budget and MTFP, and has expenditure been in the planned areas?Quarterly review presentation and dashboards from BTP

6. Financial Reconciliations
Report from BTP and BTPA Executive for Endorsement [Included in Agenda Item 5 report]

7. Any other business
7.1 Any risks highlighted in meeting to be communicated to the Audit and Risk Assurance Committee
Other business and risks to be raised by Committee Members

PDF version

Agenda| Minutes