- Date: 11 March 2010
- Time: 10:00am - 1:30pm
- Location: G1 & G2, Force Headquarters, 25 Camden Road,
Part 1 – Items to be taken in public
Standing items
1. Minutes of Meeting: 21 January 2010
2. Matters arising
3. Chief Constable’s Report
Financial Items
4. Annual Authority Plan
5. Revenue, Budget and Capital Programme 2009-10, Monitoring at Period 11 – Report from the Director of Finance & Corporate Services
6. BTPA financial position as at Period 12 – Report from the Chief Executive
7. L Area Budget Proposals – Report from the Director of Finance & Corporate Services
8. BTP Capital Programme 2010/11 – 2012/13 – Report from the Director of Finance & Corporate Services
9. Future Financial Reporting – Report from the Treasurer & Director of Finance & Corporate Services
Reports
10. Accounting Officer – Report from the Chief Executive
11. Policing Plan – Presentation and Report from the Deputy Chief Constable
12. Annual Risk Report – Report from the Director of Finance & Corporate Services
13. HMIC Police Report Card and Value for Money Profile – Report from BTP to be discussed on 1st March
14. Policing Presentation: Olympics – Presentation from Assistant Chief Constable Thomas
15. Questions on Committee minutes
Part 2 – Items to be taken in private
16. PSA Charges 2010/11 – Report from the Treasurer
17. Date of next meeting – 13 May 2010, 10.00am