Meeting: The Full Authority

  • Date: 21 January 2010
  • Time: 10:00am - 4:00pm
  • Location: The Bedford Suite 5, The Bloomsbury Hotel, 16-22 Great Russell Street
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11 March 2010
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9 December 2009

Part 1 – Items to be taken in public

Standing items

1. Minutes of Meeting: 9 December 2009
2. Matters arising
3. Chief Constable’s Report

Financial Items

4. Revenue Budget and Capital Programme 2009-10 Monitoring at Period 9 – Report from the Director of Finance & Corporate Services
5. BTPA Budget Proposals 2010/11 – Report from the Chief Executive
6. 2010/11 Budget PSA Charge – Report from the Treasurer

Reports

2010/11 Budget PSA Charge
7.1. Special Audit & Corporate Governance (09.12.09)
7.2. Audit & Corporate Governance (15.12.09)
7.3. jameskingscotsman– oral (14.01.10)
7.4. Stakeholder Relations & Communications Strategy – oral (20.01.10)

8. Proposed Creation of a Charging Group – Report from the Chief Executive

Part 2 – Items to be taken in private

9. The Introduction of the new Charging Model Lessons Learned – for approval – Report from the Chief Executive

10. AOB

11. Date of next meeting – 11 March 2010, 10.00am

PDF versions

Download Agenda | Minutes

Minutes of Meeting 9 December 2009
2. Matters arising
3. Chief Constable’s Report