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. 

You can watch a video recording of this meeting on the British Transport Police Authority Youtube channel here.

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 28 September 2021
Agenda Item 3

Actions
Agenda Item 4

Risk Profile
Agenda Item 5

Chief Constable’s Report
Agenda Item 6

Chief Executive’s Report
Agenda Item 7

British Transport Police Budget 2022/23 & Medium-Term Financial Plan 2022/23-2026/27 (BTPA Cover Report, Appendix and Background Papers*)
Agenda Item 8

British Transport Police Authority Budget 2022/23
Agenda Item 8.1

Reserves Management (BTPA Cover Report and Report)
Agenda Item 9

Violence against Women and Girls (VAWG) Delivery Plan – Summary of Activity
Agenda Item 10

Strategy 2022/25 Update (Verbal)
Agenda Item 11

Policing Plan 2022/25 Update (Verbal)
Agenda Item 12

Board Effectiveness Evaluation and Appendix
Agenda Item 13

Committee Minutes
Agenda Item 14

Performance and Delivery Committee – 5 November 2021*
Agenda Item 14.1

Strategy and Planning Committee – 17 November 2021*
Agenda Item 14.2

People and Culture Committee – 17 November 2021*
Agenda Item 14.3

Audit and Risk Assurance Committee – 18 November 2021*
Agenda Item 14.4

Scottish Railways Policing Committee – 23 November 2021*
Agenda Item 14.5

Any Other Business
Agenda Item 15

Exclusion of the Public
Agenda Item 16

Non-Public Minutes of the meeting held on 28 September 2021*
Agenda Item 17

2020/21 Wash-Up Process Update*
Agenda Item 18

2020/21 Outturn versus Budget*
Agenda Item 19

Any Other Business in Non-Public Session
Agenda Item 20

Meeting Evaluation
Agenda Item 21