Meeting: Strategy and Planning Committee

  • Date: 4 March 2020
  • Time: 10:30 - 13:00
  • Location: British Transport Police FHQ, 25 Camden Road, London, NW1 9LN

1. Welcome and Introductions

2. Minutes of meeting 14.11.19 for approval

3. Matters arising

4. 2020/21 Policing Plan for approval
Paper from BTP DCC and BTPA Head of Strategy and Planning for review and endorsement

5. Strategic Horizon Scanning
Analysis/discussion note from BTP Director of Strategy and Change

6. Proposals re 2018/21 Strategy refresh – timetable and workplan for endorsement
Paper from BTP Director of Strategy and Change and BTPA Head of Strategy, Planning and Stakeholder Engagement

7. Update on Transformation Review and Refresh
Presentation from BTP Director of Strategy and Change

8. Delivery update. To include:
a. Estates Strategy – Axis House
b. Corporate Resources update
c. Digital Update and End User Compute Tender
Presentation from BTP Director of Strategy and Change

9. Look ahead – including likely business case items
Note from BTPA Head of Strategy, Planning and Stakeholder Engagement

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

11. Review of effectiveness/approach to meeting (all)

12. Any other business