- Date: 14 September 2011
- Time: 10:00am
1. Welcome and Apologies
2. Minutes of Meeting 14 July 2011
3. Matters Arising
Reports
4. Strategic Plan 2011-14
Report from the Chief Constable
5. Update on Futures Programme
Report from the Chief Constable
6. McNulty Review
Verbal Update from the Deputy Chief Constable
7. Reviewing the Assumptions Underpinning the Medium Term Financial Plan
Report from the Director of Finance and Corporate Services
8. PSA Charging Mechanism
Report from the Chief Executive