Meeting: Full Authority Meeting

Members of the public wishing to attend this meeting are encouraged to contact Alistair MacLellan / [email protected] to ensure arrangements are in place to facilitate their attendance. Items marked with an asterisk (*) have not been published.

The agenda pack for this meeting is available here and its accompanying background pack is available here.

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes of the meeting held on 8 December 2021
Agenda Item 3

Actions 
Agenda Item 4

A paper regarding Action 13/2021 has been provided in the Background Pack. 

Risk Profile*
Agenda Item 5

Railways Policing Strategy 2022-2027
Agenda Item 6

An updated version of the Delivery Plan for the Strategy can be downloaded here. 

Medium Term Financial Plan 2022-2027 
Agenda Item 7

Establishment of Investment and Transformation Working Group
Agenda Item 7.1

Policing Plans 2022-2025
Agenda Item 8

[Public] Contract Management and Financial Controls
Agenda Item 9

Contract Variation – Tomlinson
Agenda Item 9.1

Safer Streets/Railway Guardian App Breach of Digital Spending Control
Agenda Item 9.2

Chief Constable’s Report
Agenda Item 10

Chief Executive’s Report
Agenda Item 11

Committee Minutes
Agenda Item 12

[Background Pack] Scottish Railways Policing Committee Minutes (15 February 2022)
Agenda Item 12.1

[Verbal] Appointment of BTPA Member to Scottish Railways Policing Committee
Agenda Item 12.1.1

[Background Pack] Performance and Delivery Committee Minutes (16 February 2022)
Agenda Item 12.2

[Background Pack] Strategy and Planning Committee Minutes (2 March 2022)
Agenda Item 12.3

[Background Pack] People and Culture Committee Minutes (9 March 2022) 
Agenda Item 12.4

[Background Pack] Complaint Reviews Annual Report 2021/22
Agenda Item 12.4.1

[Background Pack] Gender Pay Gap Report 2021
Agenda Item 12.4.2

[Background Pack] Audit and Risk Assurance Committee Minutes (11 March 2022) [To Follow]
Agenda Item 12.5

Any Other Business
Agenda Item 13

Exclusion of the Public
Agenda Item 14

Non-Public Minutes of the meeting held on 8 December 2021*
Agenda Item 15

[Background Pack] Confidential Appointments, Remuneration and Appraisal Minutes (30 January 2022)*
Agenda Item 16

2020/21 Wash-Up Process Final Update*
Agenda Item 17

[Non-Public] Contract Management and Financial Controls
Agenda Item 18

Contract Variation – End User Compute*
Agenda Item 18.1

Microsoft Licenses*
Agenda Item 18.2

Fleet Electrification*
Agenda Item 18.3

Any Other Business in Non-Public Session
Agenda Item 19

Meeting Evaluation
Agenda Item 20