Meeting: Appointments, Remuneration and Appraisal Committee

  • Date: 28 June 2022
  • Time: 13:00 - 15:00
  • Location: Hybrid Meeting - G1 Meeting Room, BTP FHQ, 25 Camden Road, London, NW1 or via Microsoft Teams


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (September 2021), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any papers withheld from publication are marked with an asterisk (*). The agenda pack and background pack will be published circa 22 June 2022. Please direct any enquiries to Alistair MacLellan / [email protected]

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

4 May 2022*
Agenda Item 3.1

31 January 2022*
Agenda Item 3.2

7 June 2021 [Members, Executive and Chief Constable Only – Appointments and Remuneration Committee]*
Agenda Item 3.3

7 June 2021 [Members Only – Appointments and Remuneration Committee]*
Agenda Item 3.4

Risk Profile*
Agenda Item 4

[Verbal Update] Recruitment of Director of Digital, Data and Technology
Agenda Item 5

British Transport Police Chief Officer Appraisals*
Agenda Item 6

[Verbal Update] A Chief Officer Post
Agenda Item 6.1

Chief Constable’s Appraisal*
Agenda Item 7

British Transport Police Authority Chief Financial Officer’s Appraisal*
Agenda Item 8

British Transport Police Authority Chief Executive’s Appraisal*
Agenda Item 9

Any Other Business
Agenda Item 10

Meeting Evaluation
Agenda Item 11