- Date: 25 June 2018
- Time: 12:30 - 16:30
- Location: The Rail Safety and Standards Board offices, The Helicon, 1 South Place, London, EC2A 1SA.
Item 9 – RDG for BTPA Presentation final.pdf web versionBTP briefing session 12:30 – 13:30
1.Trespass
2.Update on BTP2021
Authority Meeting 13:30 – 16:30
3.Minutes of meeting 22 March 2018
4.Matters arising/actions outstanding
5.Chair’s update (V)
6.Chief Executive’s update (V)
7.Chief Constable’s update (P)
8.Scotland Project – Sponsored by Willie Gallagher
8.1 Summary report – for noting
9.Item 9 – RDG for BTPA Presentation final.pdf web version
10.Strategy & Planning Committee – 24 May 2018
Sponsored by Dyan Crowther
10.1 Summary report – for noting
10.2 2018/21 Strategy – for approval
10.3 NNS business case – for approval
11.Audit and Risk Committee – 15 June 2018
Sponsored by Mark Phillips
11.1 Summary report – for noting
11.2 Draft Annual Accounts – for approval
11.3 Draft Financial Statements – for approval
11.4 Risk register – for noting
12. Performance & Delivery Committee – 22 May 2018 -Sponsored by Dominic Booth
12.1 Summary report and dashboard – for noting
13.Appointments & Remuneration Committee – 12 June 2018
Sponsored by Ron Barclay-Smith
13.1 Summary report – for noting
13.2 Update from the Pensions Working Group
14. Any other business.
Agenda | Minutes