Meeting: Full Authority Meeting

1. 1. Minutes of meeting 26 September 2019
   2. Matters arising
   3. Chief Constable’s update
   4. Executive Items
      4.1 Birmingham Summit – next steps
      Sponsored by the Chief Executive
      4.2 Code of Governance (Annex A) – in year update (Briefing paper update)
      Sponsored by the Chief Executive
   5.  Items for decision
      5.1 Approval covering paper, sponsored by Andrew Pollins
      5.1.1 BTP & BTPA budget & Medium-Term Financial Plan (MTFP)
      5.1.2 Learning and Development Business Case
      5.1.3 End User Compute Business Case
      5.1.4 Roll forward of the Strategy
      5.1.5 People Strategy
   6. Business Reports

6.1 Scotland Railways Policing Committee, 22 October 2019
Sponsored by Bill Matthews
6.2 Performance and Delivery Committee, 6 November 2019
Sponsored by Dominic Booth
6.3 Strategy and Planning Committee, 14 November 2019
Sponsored by Andrew Pollins
6.4 Audit and Risk Assurance Committee, 18 November 2019
6.4.1 Reserves Policy for approval
Sponsored by Mark Phillips

7. Any other business