- Date: 24 June 2020
- Time: 10:00 - 13:00
- Location: Microsoft Teams
View the video of the meeting here:
Agenda
1 Minutes of meeting 24 March 2020
2 Matters arising/actions outstanding
3 Chief Constable’s update
4 Items for decision
4.1 Annual Report and Statement of Accounts
4.2 BTP Integrity Regulations (Appendix)
4.3 Annual Board Effectiveness Evaluation Report and Action Plan (Cover paper / Plan)
5 Business Reports
5.1 Pensions Working Group – 1 May 2020 (M)
Sponsored by Bill Matthews
5.2 Performance and Delivery Committee – 7 May 2020 (M)
Sponsored by Dominic Booth
5.3 Scottish Railway Policing Committee – 27 May 2020 (M)
Sponsored by Bill Matthews
5.4 Strategy and Planning Committee – 3 June 2020 (M) (Annex)
Sponsored by Andrew Pollins
5.5 Audit and Risk Assurance Committee – 15 June 2020 (V)
Sponsored by Mark Phillips