Meeting: Full Authority Meeting

  • Date: 6 December 2022
  • Time: 10:00 - 13:30
  • Location: DoubleTree by Hilton Manchester Piccadilly, One Piccadilly Place, 1 Auburn Street, Manchester, M1 3DG


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. The agenda pack for this meeting is available here and the background pack is available here. Items marked with an asterisk(*) have been withheld from publication in line with the BTPA Code of Governance (June 2022). 

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

Agenda Item 4

Risk Profile*
Agenda Item 5

[Background Pack] Joint Strategic Risk Register*
Agenda Item 5.1

British Transport Police Budget and Medium-Term Financial Plan
Agenda Item 6

[Background Pack] Strategy and Planning Committee Minutes – 15 November 2022
Agenda Item 6.1

British Transport Police Authority Budget and Medium-Term Financial Plan
Agenda Item 6.2

2021/22 Net Wash Up Charge
Agenda Item 7

2021/22 Wash Up Process and Permanent Removal
Agenda Item 8

2023/24 Charges Update and New Methodology
Agenda Item 9

Policing Plan Annual Review 2022/23
Agenda Item 10

Inclusion and Diversity
Agenda Item 11

Draft Inclusion and Diversity Strategy*
Agenda Item 11.1

Police Race Action Plan
Agenda Item 11.2

Chief Constable’s Report
Agenda Item 12

Chief Executive’s Report
Agenda Item 13

Manchester Arena Inquiry
Agenda Item 14

[Background Pack] Audit and Risk Assurance Committee Minutes – 18 November 2022
Agenda Item 14.1

Committee Minutes
Agenda Item 15

[Background Pack] Appointments, Remuneration and Appraisal Committee – 7 November 2022*
Agenda Item 15.1

[Background Pack] Performance and Delivery Committee – 7 November 2022
Agenda Item 15.2

[Background Pack] People and Culture Committee – 16 November 2022
Agenda Item 15.3

Scottish Railways Policing Committee – Update in advance of 13 December 2022 meeting
Agenda Item 15.4

Any Other Business
Agenda Item 16

Non-Public Minutes*
Agenda Item 17

Meeting Evaluation
Agenda Item 18