Meeting: The Full Authority Meeting

  • Date: 21 May 2020
  • Time: 10:30 - 16:00
  • Location: British Transport Police FHQ, 25 Camden Road, London, NW1 9LN

1 Introductions
Meeting format & approach explained by the Chair
2 Recap of the outputs from last year’s session
Exceptions highlighted by the Head of Governance & Compliance
3 Discussions on Board Effectiveness Evaluation 19/20 initial proposals
3.1 Roles and Responsibilities.
3.2 Governance, Oversight and Culture
3.3 Stakeholder Engagement and Communication
3.4 Efficiency/Transformation
4 COVID-19 implications: short and medium-term planning
5 Discussions on future ambition and development
5.1 Discuss and agree the Authority’s ambition for the forthcoming year.
5.2 Identify the areas which need to be developed in order for the BTPA to become a high functioning board.
5.3 Determine how the Executive can best support Authority Members and contribute towards the success of the above.
6 Summary of key areas to be taken forward