Meeting: Full Authority Meeting

  • Date: 6 December 2022
  • Time: 10:00 - 13:30
  • Location: DoubleTree by Hilton Manchester Piccadilly, One Piccadilly Place, 1 Auburn Street, Manchester, M1 3DG


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 for this meeting is available here. Items marked with an asterisk(*) have been withheld from publication in line with the BTPA Code of Governance (June 2022). 

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

Agenda Item 4

Risk Profile*
Agenda Item 5

[Background Pack] Joint Strategic Risk Register*
Agenda Item 5.1

British Transport Police Budget and Medium-Term Financial Plan
Agenda Item 6

[Background Pack] Strategy and Planning Committee Minutes – 15 November 2022
Agenda Item 6.1

British Transport Police Authority Budget and Medium-Term Financial Plan
Agenda Item 6.2

2021/22 Net Wash Up Charge
Agenda Item 7

2021/22 Wash Up Process and Permanent Removal
Agenda Item 8

2023/24 Charges Update and New Methodology
Agenda Item 9

Policing Plan Annual Review 2022/23
Agenda Item 10

Inclusion and Diversity
Agenda Item 11

Draft Inclusion and Diversity Strategy
Agenda Item 11.1

Police Race Action Plan
Agenda Item 11.2

Chief Constable’s Report
Agenda Item 12

Chief Executive’s Report
Agenda Item 13

Manchester Arena Inquiry
Agenda Item 14

[Background Pack] Audit and Risk Assurance Committee Minutes – 18 November 2022
Agenda Item 14.1

Committee Minutes
Agenda Item 15

[Background Pack] Appointments, Remuneration and Appraisal Committee – 7 November 2022
Agenda Item 15.1

[Background Pack] Performance and Delivery Committee – 7 November 2022
Agenda Item 15.2

[Background Pack] People and Culture Committee – 16 November 2022
Agenda Item 15.3

Scottish Railways Policing Committee – Update in advance of 13 December 2022 meeting
Agenda Item 15.4

Any Other Business
Agenda Item 16

Non-Public Minutes*
Agenda Item 17

Meeting Evaluation
Agenda Item 18