Meeting: Strategy and Planning Committee

  • Date: 14 November 2019
  • Time: 9:30 - 13:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Welcome and Introductions

2. Minutes of meeting 10.09.19 for approval

3. Matters arising

4. MTFP 2020/24 and budget 2020/21
Paper (and presentation) from BTP FD for review and endorsement

5. Business cases for approval
i) Axis House (see enclosed minute sheet for noting only – previously approved)
ii) Learning and Development model business case and procurement strategy
iii) End User Compute outline business case and procurement strategy

6. Update on 2020/21 Policing Plan process
Verbal update from BTPA Head of Strategy and Planning for information

7. Proposals re 2018/21 Strategy reset/refresh
Paper from Chief Executive for endorsement

8. Strategy implementation
Presentation from BTP Director of Strategy and Change

9. Development of a People and Culture Strategy for BTP
Update from BTP Director of People and Culture

10. Look ahead

11. Summary of the key risks, messages and internal/external communications points emerging from meeting
Discussion led by the Committee Chair

12. Effectiveness of meeting
Discussion led by the Committee Chair

13. Any other business