Meeting: Performance & Delivery Committee

  • Date: 7 May 2021
  • Time: 10:30 - 13:00
  • Location: Microsoft Teams

 

As per paragraph 39, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (2019), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme, once the minutes of the meeting have been formally approved. Please direct any enquiries to Alistair MacLellan / [email protected]

Apologies
Item 1

Declarations of Interest
Item 2

Minutes of the meeting held on 16 February 2021
Item 3

Actions
Item 4

Risk Profile
Item 5

Legitimacy
Item 6

Custody Oversight
Item 6.1

Professionalism – Q4 2020/21
Item 6.2

Quarterly Performance Updates
Item 7

Policing Plan Performance Q4 2020/21
Item 7.1

People and Culture Performance Q4 2020/21
Item 7.2

Finance Report Q4 (Period 13) 2020/21
Item 7.3

Committee Governance
Agenda Item 8

Draft Workplan 2021/22
Agenda Item 8.1

Annual Terms of Reference Refresh
Agenda Item 8.2

Meeting Evaluation 
Item 9

Any Other Business
Item 10