- Date: 25 January 2012
- Time: 12:00pm - 4:00pm
- Location: Professional Standards department, Force headquarters, Camden Rd NW1
Standing items
1. Matters arising from file review
2. Minutes of meeting: 26 October 2011
4. Update from the Chairman
Verbal update
5. Quarterly Report (redacted)
Report from DSU Lawson
6.Grievance & Employment Tribunal Update
Report from Kerry McCafferty
7. Strategic and Business Plans:
a. Update on Progress of 2011/12 PSD Business Plan (to include a review of the staff charter)
b. Draft 2012/13 Business Plan
Verbal update from DSU Lawson
c. Update on progress against 2011-14 PSD Strategic Plan
Verbal from DSU Lawson
8. Executive Update
Report from the Authority Business Manager
Reports
9. Custody
a. BTP Report on Legislative Compliance
Report from Superintendent Rowe
b. BTPA Report on Legislative Compliance
Report from the Authority Business Manager
Date of next meeting: 16 May 2012. File Review 12:00pm — 2:00pm; Meeting 2:00pm — 4:00pm