Meeting: Full Authority Meeting

  • Date: 19 March 2019
  • Time: 09:30 - 16:00 (Open to the public from 13:00)
  • Location: British Transport Police FHQ, 25 Camden Road, London, NW1 9LN
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22 May 2019
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11 December 2018

If you are a member of the public and wish to attend, please contact [email protected]

1.  Minutes of Meeting 11 December 2018
2.  Matters arising/actions outstanding
3.  Interim Chief Executive’s update (P)
4.  Chief Constable’s Update (P)
5.  Scotland Project (V)

6.  Performance and Delivery Committee – 28 February 2019
Sponsored by Dominic Booth
6.1 Summary report – for noting

7.  Strategy & Planning Committee – 05 March 2019
Sponsored by Dyan Crowther

7.1    Summary Report
7.1.1  Policing Plan

8.  Audit and Risk Committee – 06 March 2019
Sponsored by Mark Phillips

8.1      Summary report – for noting
8.2     Under- recovery relating to 18/19 charge – for approval (v)

9.  BTPA Governance & Supporting Policy
From the Head of Governance and Compliance

9.1      Summary Report – for noting
9.1.1  Board Effectiveness Evaluation – for approval
9.1.2  Refreshed BTPA Corporate Governance Code – for approval
9.1.3  Member Handbook – for endorsement
9.1.4  Policy Supporting the BTPA Business Cycle – for endorsement

10.  Any other business