- Date: 29 March 2023
- Time: 11:00 - 14:00
- Location: Meeting Room G1/G2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1 9LN
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. Items marked with an asterisk(*) have been withheld from publication in line with the BTPA Code of Governance (June 2022).
Apologies
Agenda Item 1
Declarations of Interest
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Risk Profile*
Agenda Item 5
Business Planning / British Transport Police Budget and Medium-Term Financial Plan 2024/28
Agenda Item 6
Professionalism
Agenda Item 7
Oversight of Inclusion and Diversity
Agenda Item 8
Chief Constable’s Report
Agenda Item 9
Policing Plan Dashboard Q3 2022/23
Agenda Item 10
Chief Executive’s Report
Agenda Item 11
British Transport Police Authority Priorities
Agenda Item 12
Management Assurance Return 2022/23
Agenda Item 13
Contract Award – National Network Services
Agenda Item 14
Terms of Reference Refresh – Pension Working Group
Agenda Item 15
Committee Minutes
Agenda Item 16
Strategy and Planning / 8 February 2023
Agenda Item 16.1
Performance and Delivery / 16 February 2023
Agenda Item 16.2
Scottish Railways Policing / 13 December 2022
Agenda Item 16.3
Non-Public Scottish Railways Policing / 13 December 2022*
Agenda Item 16.3.1
Scottish Railways Policing / 2 March 2023
Agenda Item 16.4
People and Culture / 7 March 2023
Agenda Item 16.5
Audit and Risk Assurance / 10 March 2023
Agenda Item 16.6
Full Authority Workplan
Agenda Item 17
Any Other Business
Agenda Item 18
Exclusion of the Public
Agenda Item 19
Police Officer Pension Valuation 2021*
Agenda Item 20
Meeting Evaluation
Agenda Item 21