- Date: 23 September 2020
- Time: 10:30 - 16:00
- Location: Holiday Inn Camden Lock, 30 Jamestown Road, London, NW1 / Microsoft Teams
1 Welcome and any new declarations of interest
2 Minutes of meeting 24 June 2020
3 Matters arising/actions outstanding
5 BTP Annual Report 2019-20 (and Statistical Bulletin)
7 Strategic Finance
8 Pensions Working Group
9 Appointments & Remuneration Committee
10 Transformation Working Group
11 Scottish Railways Policing Committee
12 Performance & Delivery Committee
13 Audit and Risk Assurance Committee
14 Strategy and Planning Committee
15 Meeting review
16 AOB