Meeting: Full Authority Meeting

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