- Date: 9 March 2018
- Time: 10:00 - 12:00
1. Welcome and Introductions
2. Minutes of meeting 23rd November 2017
3. Matters arising
4. Inputs to the Strategic Plan
a. Verbal update on Scotland Devolution
BTPA Chief Executive and BTP Chief Constable for information
b. Medium Term Financial Plan (MTFP) 2018/23 rebase
Paper from BTP Interim Finance Director for review and endorsement
5. 2018/21 Strategic Plan development
Presentation on final proposals from Deputy Chief Constable
a. Supplementary paper – summary of consultation feedback
Supporting paper from BTPA Executive
6. 2018/19 Policing Plan development
Final recommendations from Policing Plan Working Group Chair and DCC for endorsement
7. Business cases for approval
a. BTP 2021 Delivery Partner Outline Business Case
Paper from BTP Director of Capability for review and endorsement
8. Review of key risks, messages and internal/external communications points
Discussion led by the Chair
9. Any other business