Meeting: Strategy and Planning Committee

  • Date: 1 June 2021
  • Time: 10:30 - 12:00
  • 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. Please direct any enquiries to Alistair MacLellan / [email protected] 

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 2 March 2021
Agenda Item 3

Actions
Agenda Item 4

Risk Profile
Agenda Item 5

Cost Allocation 2020/21 – Wash Up Proposals
Agenda Item 6

Elizabeth Line Update on Additional Core Resource Need
Agenda Item 7

Annual Terms of Reference Refresh
Agenda Item 8

Workplan 2020/21
Agenda Item 9

Any Other Business
Agenda Item 10

Meeting Evaluation
Agenda Item 11