- Date: 23 July 2020
- Time: 13:00 - 15:30
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG & 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].
Welcome and Introductions
Agenda Item 1
Part I – Members and British Transport Police (BTP)
Minutes of the meeting held on 4 March 2021 (Members and BTP)
Agenda Item 2
Matters Arising / Actions Outstanding
Agenda Item 3
Out of Committee Approvals
Agenda Item 4
Pay Items
Police Officer Pay Award 2020
Agenda Item 5
Police Staff Pay Award 2020
Agenda Item 6
Police Staff Reward Transformation
Agenda Item 7
Part II – Members, Executive and Chief Constable
Chief Officer and Director Appraisals
Agenda Item 8
Part III – Members and Executive Only
Minutes of the meeting held on 4 March 2021 (Members Only)
Agenda Item 9
Matters Arising – Members Only
Agenda Item 10
Chief Constable Recruitment Update
Agenda Item 11
Relocation Expenses
Agenda Item 11.1
Chief Financial Officer Appraisal
Agenda Item 12
Chief Executive Officer Appraisal
Agenda Item 13