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.

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 23 June 2021
Agenda Item 3

Actions
Agenda Item 4
Reports for Action 6/2021 and 7/2021 have not published as they contain protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

Chief Constable’s Report
Agenda Item 5

Chief Executive’s Report
Agenda Item 6

Update on Removal of Wash-Up Process of 2020/21
Agenda Item 6.1
Report not published as it contains protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

Appointment of Committees – People and Culture Committee / Appointments, Remuneration and Appraisal Committee
Agenda Item 7

Committee Reports
Agenda Item 8

[Audit and Risk Assurance] BTP/A Joint Strategic Risk Register 
Agenda Item 8.1
Report not published as it contains protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

[Strategy and Planning] Appointment of a Strategy Working Group
Agenda Item 8.2

[Strategy and Planning] Appointment of a Policing Plan Working Group
Agenda Item 8.3

[Pension Working Group] Home Office Transferees Remedy 
Agenda Item 8.4
Report not published as it contains protected information as defined in BTPA Code of Governance (2019) Annex 5 Paragraph 41 (d).

Board Effectiveness Evaluation Update / Appendix
Agenda Item 9

British Transport Police Authority Registered Address
Agenda Item 10

Committee Minutes
Agenda Item 11

Audit and Risk Assurance Committee – 8 July 2021
Agenda Item 11.1

Scottish Railways Policing Committee – 3 September 2021
Agenda Item 11.2

Performance and Delivery Committee – 8 September 2021
Agenda Item 11.3

Audit and Risk Assurance Committee – 9 September 2021
Agenda Item 11.4

People and Culture Committee – 10 September 2021
Agenda Item 11.5

Strategy and Planning Committee – 14 September 2021
Agenda Item 11.6

Any Other Business
Agenda Item 12

Exclusion of the Public
Agenda Item 13
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.

Note of the Full Authority Workshop – 27 July 2021
Agenda Item 14

Non-Public Committee Reports
Agenda Item 15

[Strategy and Planning] Elizabeth Line Cost Allocation 2022/23
Agenda Item 15.1

Non-Public Committee Minutes
Agenda Item 16

Scottish Railways Policing Committee – 3 September 2021
Agenda Item 16.1

Any Other Business in Non-Public Session
Agenda Item 17

Meeting Evaluation
Agenda Item 18