Meeting: Full Authority Meeting

  • Date: 26 September 2023
  • Time: 09:00 - 12:00
  • Location: The Angel Hotel, Castle Street, Cardiff, CF10 1SZ


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 been withheld from publication in line with the BTPA Code of Governance (June 2023). The agenda pack for this meeting can be downloaded here. Some items on the agenda are available in Welsh, if you require any additional papers in Welsh, please contact [email protected].

Agenda (Welsh)

Agenda Item 1

Agenda Item 2

Minutes (Welsh version)
Agenda Item 3

Agenda Item 4

Policing the Railways in Wales
Agenda Item 5

Strategic Risk Register Q1 2023/24*
Agenda Item 6

Policing Plan Performance Q1 2023/24
Agenda Item 7

Chief Constable’s Report Q1 2023/24
(Welsh version)
Agenda Item 8

Chief Executive’s Report Q1 2023/24
(Welsh version)
Agenda Item 9

An Estate Fit for the Future – London Regional Hub Update
Agenda Item 10

[WITHDRAWN] Transport for London / Train Operating Companies’ Final Outturn versus Budget
Agenda Item 11

Committee Minutes
Agenda Item 12

[Background Pack] Audit and Risk Assurance / 5 July 2023*
Agenda Item 12.1

[Background Pack] Appointments, Remuneration and Appraisal / 4 August 2023*
Agenda Item 12.2

[Background Pack] Strategy and Planning / 5 September 2023*
Agenda Item 12.3

[Background Pack] People and Culture / 6 September 2023*
Agenda Item 12.4

[Background Pack] Performance and Delivery / 7 September 2023*
Agenda Item 12.5

[Background Pack] Audit and Risk Assurance / 8 September 2023*
Agenda Item 12.6

[Background Pack] Scottish Railways Policing / 14 September 2023*
Agenda Item 12.7

Workplan 2023/24
Agenda Item 13

Any Other Business
Agenda Item 14

Exclusion of the Public
Agenda Item 15

Non-Public Minutes*
Agenda Item 16

Meeting Evaluation
Agenda Item 17