- Date: 10 December 2020
- Time: 10:30 - 14:00
- Location: Microsoft Teams
View the public section of this meeting here.
1 Welcome and Apologies
2 Declarations of Interest
3 Pensions Update
4 Contract Renewal
5 Manchester Arena Inquiry Update
6 2021/22 Budget – Provisional Charges
7 Strategic Risk
8 Minutes of the meeting held on 23 September 2020
9 Matters Arising and Actions
10 British Transport Police Authority Report
11 Chief Constable’s Report
12 Medium Term Financial Plan & British Transport Police Budget 2021/22
12.1 British Transport Police Authority Cover Report – MTFP & BTP Budget 2021/22
12.2 Medium Term Financial Plan & BTP Budget 2021/22
13 British Transport Police Authority Budget 2021/22
14 2020/21 Actuals Process
15 Minutes of Committees
15.1 Performance and Delivery Committee – 5 November 2020
15.2 Strategy and Planning Committee – 12 November 2020
15.3 Scottish Railway Policing Committee – 13 November 2020
15.4 Audit and Risk Assurance Committee – 18 November 2020
15.5 Appointments and Remuneration Committee – 18 November 2020
16 Summary of Key Risks and Messaging
17 Meeting Evaluation
18 AOB