- Date: 12 February 2020
- Time: 10:30 - 13:00
- Location: British Transport Police FHQ, 25 Camden Road, London, NW1 9LN
Introductions and apologies led by Chair
Draft minutes for approval
3. Matters Arising
Update on actions led Committee Chair
4. 2019/20 Q3 Performance Update
4.1 Overarching Performance Summary
4.2 People and Culture
4.2a Are the correct number of employees, with the appropriate skillsets, based in the right locations? What issues is BTP experiencing with respect to officer attrition and what recruitment and retention initiatives have been implemented? Are there any capacity and capability issues impacting the Transformation Programme?
4.2b What are the current themes emerging from PSD cases, civil claims and employment tribunals? Are there any current areas of risk and what is being done to mitigate these?
4.3 Budget / MTFP
4.3a How do the Force actuals compare with the 2019/20 year-end forecast, and has expenditure been in the planned areas?
4.4 Policing Plan performance
4.4a How is BTP performing against the Policing Plan priorities? What have been the key areas of success and what were the main challenges, and how are the challenges being addressed?
5. Strategy Update
Dashboard from BTP
6. Reflection on effectiveness of meeting
Discussion led by Chair
7. Any risks highlighted in meeting to be communicated to the Audit and Risk Assurance Committee
Summary of risks highlighted in the meeting led by Chair
8. Any other business