Meeting: Full Authority Meeting

  • Date: 13 December 2017
  • Time: 09:30 - 14:00
  • Location: British Transport Police FHQ, 25 Camden Road, London, NW1 9LN
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22 March 2018
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27 September 2017
  1. Minute of meeting 27 September 2017
  2. Matters arising/actions outstanding
  3. Chairman’s Update
  4. Chief Executive’s Update
  5. Chief Constable’s Update
  6. Strategy, MTFP and Business Planning 2018/19
    1. Update on Strategy refresh
    2. Proposed BTP MTFP including 2018/19 budget
    3. Proposed BTPA MTFP including 2018/19 budget
    4. MTFP Funding Options
    5. Total charging envelope for PSA holders (private)
    6. Target Operating Model (private)
  7. Scotland Project (private)
  8. Updated Police Regulations for approval – Changes to reflect move to Independent Office for Police Conduct
  9. In-year performance and efficiency
  10. Joint Risk Register
  11. Policing Plan 
  12. Statutory Committee Summary Reports
    1. Audit and Risk Assurance – 5 December
    2. Appointments and Remuneration – 16 November