- Date: 20 June 2025
- Time: 10:30 - 12:30
- Location: Hybrid / Waterloo and Penzance Meeting Room, 7th Floor, BTP, 200 Buckingham Palace Road, London SW1W 9TJ & Microsoft Teams
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 2024), 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].
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes*
Agenda Item 3
Actions
Agenda Item 4
Strategic Risk*
Agenda Item 5
Update / Pay Award 2025*
Agenda Item 6
Ancillary Issues / Pay Award 2025*
Agenda Item 7
Annual Review / Terms of Reference and Workplan
Agenda Item 8
Appointment of a Chief Officer*
Agenda Item 9
Chief Officer Group End-of-Year Appraisals 2024/25*
Agenda Item 10
Update / Role of the BTPA Chief Financial Officer
Agenda Item 11
Chief Executive’s End-of-Year Appraisal 2024/25
Agenda Item 12
Chief Constable’s End-of-Year Appraisal 2024/25
Agenda Item 13
Any Other Business
Agenda Item 14