Meeting: Strategy and Planning Committee

  • Date: 2 March 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 12 November 2020
Item 3

Actions
Item 4

Risk Profile
Item 5

COVID Work Strands Update
Item 6

2018/2021 Strategy Refresh
Item 7

2021/2022 Policing Plan
Item 8

Estates / Business Cases
Item 9

Estates Update
Item 9.1

Estates – Smarter Working
Item 9.2

Contracts Pipeline
Item 9.3

Committee Workplan 2021/22
Item 10

Summary of Messaging
Item 11

Meeting Evaluation
Item 12

Any Other Business
Item 13