- Date: 12 February 2013
- Time: 2pm - 4pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Welcome and Apologies
2. Minutes of Meeting 27 November 2012
3. Matters Arising
a. Volatility in the charging model – verbal briefing from the Chief Executive
b. Update on BTP value metrics work stream
Report from Deputy Chief Constable
c. People Strategy governance proposals – verbal update from the Chief Executive
Reports
4. Update on progress with Strategic Plan inputs
Report from the Chief Executive and Deputy Chief Constable for information and discussion
5. Summary of feedback received from consultation
Report from the Chief Executive for information and discussion
6. Strategic update: progress with the Futures Programme
Report from the Director of Corporate Resources for discussion and recommendation
7. Update on Winsor Part 2
Report from the Interim Director of Corporate Resources for discussion and recommendation
8. Update on people strategy: gap analysis
Report from the Interim Director of Corporate Resources for information and discussion