Meeting: Appointments, Remuneration and Appraisal Committee

  • Date: 21 June 2023
  • Time: 10:30 - 12:30
  • Location: BTPA Meeting Room, 2nd Floor, 25 Camden Road, London, NW1 9LN


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. 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

Agenda Item 3

Agenda Item 4

Strategic Risk*
Agenda Item 5

Pay Award 2023*
Agenda Item 6

Committee Workplan 2023/24
Agenda Item 7

Terms of Reference Refresh 2023
Agenda Item 8

British Transport Police Chief Officer Appraisals 2022/23*
Agenda Item 9

Chief Constable’s Appraisal*
Agenda Item 10

BTPA Interim Chief Financial Officer’s Appraisal*
Agenda Item 11

BTPA Chief Financial Officer’s Appraisal*
Agenda Item 12

Succession Planning*
Agenda Item 13

BTPA Chief Executive’s Appraisal 2022/23*
Agenda Item 14

Any Other Business
Agenda Item 15

Meeting Evaluation
Agenda Item 16