Meeting: Full Authority Meeting

Members of the public wishing to attend this virtual meeting are encouraged to contact Alistair MacLellan / [email protected] to ensure arrangements are in place to facilitate their attendance.

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 24 March 2021
Agenda Item 3

Actions
Agenda Item 4

Manchester Arena Inquiry
Agenda Item 5
Verbal Item – no associated paper.

BTP/A Joint Strategic Risk Register & Appetite Statements
Agenda Item 6
Report not published as it contains protected information defined in the BTPA Code of Governance (2019) Annex 5 Paragraph 41 (a) and (h).

Chief Executive’s Report
Agenda Item 7

Chief Constable’s Report
Agenda Item 8

2020/21 Wash Up Process
Agenda Item 9
Report not published as it contains protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

Core Policing Costs: Elizabeth Line
Agenda Item 10
Report not published as it contains protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

Business Case: National Uniform Managed Service
Agenda Item 11
Report not published as it contains protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

Draft Annual Report and Accounts 2020/21
Agenda Item 12

Draft Annual Report and Accounts 2020/21 – Tracked Changes
Agenda Item 12.1

Draft Annual Report and Accounts 2020/21
Agenda Item 12.2

British Transport Police Force Annual Report 2020/21
Agenda Item 13

Board Effectiveness Evaluation Report and Action Plan 2020/21 (Cover Report / Draft Report and Action Plan)
Agenda Item 14
The approved Board Effectiveness Action Plan 2020/21 [published July 2021] is available here.

Code of Governance Refresh 
Agenda Item 15

Draft Code of Governance 2021/22
Agenda Item 15.1

Committee Minutes
Agenda Item 16
N.B. draft Committee minutes are not published until they have been formally approved at the next meeting of the Committee, as per BTPA Code of Governance (2019) Annex 5 Paragraph 40

Performance and Delivery Committee [7 May 2021]
Agenda Item 16.1

Scottish Railways Policing Committee [25 May 2021]
Agenda Item 16.2

Strategy and Planning Committee [1 June 2021]
Agenda Item 16.3

Appointments and Remuneration Committee [7 June 2021]
Agenda Item 16.4

Audit and Risk Assurance Committee [17 June 2021]
Agenda Item 16.5

Any Other Business
Agenda Item 17

Exclusion of the Public
Agenda Item 18
The following items of business have been deemed to be protected information as defined in the BTPA Code of Governance (2019) Annex 5 Paragraph 41.

Non-Public Minutes
Agenda Item 19

Non-Public Minutes of the Full Authority meeting held on 24 March 2021
Agenda Item 19.1

Scottish Railways Policing Committee [25 May 2021]
Agenda Item 19.2

Appointments and Remuneration Committee [7 June 2021]
Agenda Item 19.3

Confidential Minutes
Agenda Item 20

Confidential Minutes of the Full Authority meeting held on 24 March 2021
Agenda Item 20.1

Appointments and Remuneration Committee [7 June 2021]
Agenda Item 20.2

Meeting Evaluation
Agenda Item 21