- Date: 19 September 2017
- Time: 09:30 - 13:00
1. Welcome and Introductions
2. 2018/21 Strategic Plan update
Presentation on progress and direction of travel from Committee Chair and Deputy Chief Constable review
3. Inputs to the Strategic Plan
a. Medium Term Financial Plan and including year 1 business plan (budget) update
From BTP Finance Director information and endorsement
b. Update on Target Operating Model
Presentation from Deputy Chief Constable for information and guidance on next steps
4. Business case for approval
a. Multi Force Shared Services Outline Business Case
5. Key messages and internal/external communications points
Items for noting
7. Terms of Reference & high level work plan
Report from Committee Chair for approval
8. Launch of 2018/19 Policing Plan development process
Proposal from Policing Plan Working Group Chair for information and endorsement