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

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes
Agenda Item 3

Actions
Agenda Item 4

Risk Profile*
Agenda Item 5

Business Planning / British Transport Police Budget and Medium-Term Financial Plan 2024/28
Agenda Item 6

Professionalism
Agenda Item 7

Oversight of Inclusion and Diversity
Agenda Item 8

Chief Constable’s Report
Agenda Item 9

Policing Plan Dashboard Q3 2022/23
Agenda Item 10

Chief Executive’s Report
Agenda Item 11

British Transport Police Authority Priorities
Agenda Item 12

Management Assurance Return 2022/23
Agenda Item 13

Contract Award – National Network Services
Agenda Item 14

Terms of Reference Refresh – Pension Working Group
Agenda Item 15

Committee Minutes
Agenda Item 16

Strategy and Planning / 8 February 2023
Agenda Item 16.1

Performance and Delivery / 16 February 2023
Agenda Item 16.2

Scottish Railways Policing / 13 December 2022
Agenda Item 16.3

Non-Public Scottish Railways Policing / 13 December 2022*
Agenda Item 16.3.1

Scottish Railways Policing / 2 March 2023
Agenda Item 16.4

People and Culture / 7 March 2023
Agenda Item 16.5

Audit and Risk Assurance / 10 March 2023
Agenda Item 16.6

Full Authority Workplan
Agenda Item 17

Any Other Business
Agenda Item 18

Exclusion of the Public
Agenda Item 19

British Transport Police Force Superannuation Fund (BTPFSF) 2021 Valuation*
Agenda Item 20

Meeting Evaluation
Agenda Item 21