Meeting: Full Authority Meeting

  • Date: 28 June 2023
  • Time: 11:00 - 14:30
  • Location: Meeting Room G1/G2, BTP FHQ, 25 Camden Room, 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). The agenda pack for this meeting can be downloaded here.¬†

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes
Agenda Item 3
Watch discussion of this item here.

Actions
Agenda Item 4
Watch discussion of this item here.

Strategic Risk Register Q4 2022/23*
Agenda Item 5
Watch discussion of this item here.

Policing Plan Performance Q4 2022/23
Agenda Item 6

Inclusion and Diversity
Agenda Item 7

External Scrutiny
Agenda Item 7.1

BTPA Annual Report and Accounts 2022/23*
Agenda Item 8

The BTP (Conduct) (Amendment) Regulations 2023
Agenda Item 9

BTPA Board Effectiveness Evaluation: Update on progress and 2023/24 proposals
Agenda Item 10

BTPA Code of Governance Refresh 2023
Agenda Item 11

Capital Projects Delegation Limits 
Agenda Item 12

Merging of Electricity Contracts
Agenda Item 13

Contract Award: Student Officer Accommodation
Agenda Item 14

Chief Executive’s Report Q4 2022/23
Agenda Item 15

Chief Constable’s Report Q4 2022/23 [BTP Annual Report 2022/23]
Agenda Item 16

Committee Minutes
Agenda Item 17

Performance and Delivery / 10 May 2023
Agenda Item 17.1

Strategy and Planning / 22 May 2023
Agenda Item 17.2

Scottish Railways Policing / 1 June 2023
Agenda Item 17.3

People and Culture / 7 June 2023
Agenda Item 17.4

Appointments, Remuneration and Appraisal / 21 June 2023
Agenda Item 17.5

Audit and Risk Assurance / 22 June 2023
Agenda Item 17.6

Full Authority Workplan 2022/23
Agenda Item 18

Non-Public Minutes*
Agenda Item 19

New Charging Methodology – Progress Update*
Agenda Item 20

Any Other Business
Agenda Item 21

Meeting Evaluation
Agenda Item 21