Meeting: Strategy and Planning Committee

  • Date: 15 September 2022
  • Time: 10:30 - 13:00
  • Location: Microsoft Teams


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. The public agenda pack for the meeting can be downloaded here. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].

Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 1 June 2022
Agenda Item 3

Agenda Item 4

Risk Profile*
Agenda Item 5

Legitimacy Map
Agenda Item 6

A Force on the Move: Delivery Plan and Monitoring
Agenda Item 7

Portfolio Architecture*
Agenda Item 7.1

Strategic Plan Reporting*
Agenda Item 7.2

Project Updates
Agenda Item 7.3

Medium-Term Financial Plan 2024*
Agenda Item 8

Commission – Medium Term Financial Plan 2024-2028*
Agenda Item 8.1

Mitigation of Outstanding Pressures*
Agenda Item 8.2

Business Case: FHQ Data Relocation*
Agenda Item 9

Business Case: London Estate*
Agenda Item 10

Police Services Agreement Wash-Up Split
Agenda Item 11

Committee Workplan 2022/23
Agenda Item 12

Any Other Business
Agenda Item 13

Meeting Evaluation
Agenda Item 14