Meeting: Full Authority Meeting

  • Date: 27 September 2022
  • Time: 11:00 - 16:30
  • Location: British Transport Police Force Headquarters, 25 Camden Road, London, NW1 9LN

Apologies
Agenda item 1

Declarations of Interest
Agenda item 2

Minutes
Agenda item 3

Actions
[Report requested in Actions: Accelerated Entry Scheme]
Agenda item 4

Risk Profile
Agenda item 5

Q2 Financial Position and Medium-Term Financial Plan Development Update
Agenda item 6

Strategic Diversity and Inclusion
Agenda item 7

Force: External Scrutiny (Cover paper from the Executive)
Agenda item 7.1

Executive: Oversight of Strategic Diversity and Inclusion
Agenda item 7.2

Member Engagement
Agenda item 8

Chief Constable’s Report
Agenda item 9

Chief Executive’s Report
Agenda item 10

Business Case: London Estate
Agenda item 11

Committee Cover Report – Business Case: London Estate
Agenda item 11.1

[Background Pack] Business Case: London Estate
Agenda item 11.2

Business Case: FHQ Data Relocation
Agenda item 12

Committee Cover Report – Business Case: FHQ Data Relocation
Agenda item 12.2

[Background Pack] Business Case: FHQ Data Relocation
Agenda item 12.3

TfL & Train Operating Companies: 21/22 outturn versus budget
Agenda item 13

British Transport Police Annual Report 2021/22
Agenda item 14

Committee Minutes
Agenda item 15

[Background Pack] Audit and Risk Assurance [8 September, 5 July & 23 June 2022]
Agenda item 15.1

[Background Pack] Appointments, Remuneration and Appraisal [28 June & 4 May 2022]
Agenda item 15.2

[Background Pack] People and Culture [6 September & 21 July 2022]
Agenda item 15.3

[Background Pack] Scottish Railways Policing [2 September 2022]
Agenda item 15.4

[Background Pack] Performance and Delivery [7 September 2022]
Agenda item 15.5

[Background Pack] Joint Risk Deep Dive – People and Legitimacy [12 September 2022]
Agenda item 15.6

[Background Pack] Strategy and Planning [15 September 2022]
Agenda item 15.7

Any Other Business
Agenda item 16