- Date: 22 January 2014
- Time: 2.30pm - 4.30pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Welcome and apologies
2. Minutes of Meeting 28 November 2013
3. Matters Arising
a. Update on new operating model
Verbal update from Deputy Chief Constable
b. Impact on charging of new operating model – update
Verbal update from Chief Executive
c. Verbal update on relevant Rail Delivery Group work streams
All
d. Strategic issues for discussion
Verbal update from Chief Executive
Reports
4. Update on development of a People Strategy
Report from Interim Director of Corporate Resources for information
5. Update on development of an IT Strategy
Presentation from Interim Director of Corporate Resources for information
6. Equality, Diversity & Human Rights Strategy
Report from Interim Director of Corporate Resources for approval
7. AOB