Meeting: Full Authority Meeting

  • Date: 29 June 2022
  • Time: 11:45 - 15:15
  • Location: Meeting Rooms G1/G2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1 9LN


Members of the public wishing to attend this meeting are encouraged to contact Alistair MacLellan / [email protected] to ensure arrangements are in place to facilitate their attendance. The Agenda Pack can be downloaded here, and the accompanying Background Pack can be downloaded here. 

Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 30 March 2022
Agenda Item 3

Agenda Item 4

[Background Pack] Action 17/2021 [Comparison of Peer Performance Reporting]
Agenda Item 4.1

Risk Profile
Agenda Item 5

Draft Annual Report and Accounts 2021/22
Agenda Item 6

Note of Draft Report and Annual Accounts Walkthrough Sessions – 13 June 2022 & 21 June 2022
Agenda Item 6.1

A Force on the Move
Agenda Item 7

Mitigation of Outstanding Financial Pressures
Agenda Item 7.1

2022/23 Funding of A Force on the Move
Agenda Item 7.2

[Background Pack] A Force on the Move Portfolio Update
Agenda Item 7.3

Medium-Term Financial Plan 22/23: Forecast Pay Miscalculation
Agenda Item 8

Modernising Industry Charges
Agenda Item 9

Principles for Changes
Agenda Item 9.1

Future of the Police Service Agreement Wash-Up Process
Agenda Item 9.2

Board Effectiveness Evaluation and Action Plan
Agenda Item 10

Cover Report
Agenda Item 10.1

Board Effectiveness Evaluation Report and Action Plan
Agenda Item 10.2

Code of Governance Refresh 2022
Agenda Item 11

[Background Pack] BTPA Code of Governance – June 2022
Agenda Item 11.1

Appointment of a Stakeholder Engagement Working Group
Agenda Item 11.2

Chief Constable’s Report
Agenda Item 12

Chief Executive’s Report
Agenda Item 13

Committee Minutes
Agenda Item 14

[Background Pack] Performance and Delivery [10 May 2022]
Agenda Item 14.1

[Background Pack] Scottish Railways Policing [18 May 2022]
Agenda Item 14.2

[Background Pack] Strategy and Planning [1 June 2022]
Agenda Item 14.3

[Background Pack] People and Culture [8 June 2022]
Agenda Item 14.4

[Background Pack] Audit and Risk Assurance [23 June 2022 & 11 March 2022]
Agenda Item 14.5

[Background Pack] Non-Public Minutes of the meeting held on 30 March 2022
Agenda Item 15

Any Other Business
Agenda Item 16

Meeting Evaluation
Agenda Item 17