- Date: 5 July 2024
- Time: 10:00 - 11:00
- Location: Microsoft Teams
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (June 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 (*). If you have any queries about the meeting please contact [email protected].
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Update / External Audit Completion Report 2023/24*
Agenda Item 3
BTPA Annual Report and Accounts 2023/24
Agenda Item 4
Annual Report 2023/24*
Agenda Item 4.1
Accounts 2023/24*
Agenda Item 4.2
Committee Effectiveness Programme 2023/24 Dashboard Q4*
Agenda Item 5
Any Other Business
Agenda Item 6
Meeting Evaluation
Agenda Item 7