Meeting: Full Authority Meeting

  • Date: 5 December 2023
  • Time: 11:00 - 14:30
  • Location: Hybrid Meeting / G1/G2 Meeting Room, British Transport Police Force Headquarters, 25 Camden Road, NW1 and via Microsoft Teams


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 hereA recording of this meeting is available on YouTube here. 

Agenda Item 1

Agenda Item 2

Agenda Item 3

Agenda Item 4

Strategic Risk Register Q2 2023/24*
Agenda Item 5

Policing Plan Performance Q2 2023/24
Agenda Item 6

[TO FOLLOW] Operation OVERHAND Update
Agenda Item 7

Policing Plan Annual Review 2024/25
Agenda Item 8

Police Race Action Plan Q2 2023/24
Agenda Item 9

Resolution of In-Year Financial Pressures
Agenda Item 10

2023 Police Remuneration Review Body Settlement
Agenda Item 10.1

2023/24 Forecast Overspend – Funding
Agenda Item 10.2

Funding of Backpay of London Allowance during Maternity Leave
Agenda Item 10.3

British Transport Police Budget and Medium-Term Financial Plan 2024/29
Agenda Item 11 [NB the BTP paper accompanying the BTPA Executive Cover Report has not been published].

British Transport Police Authority Budget and Medium-Term Financial Plan 2024/29
Agenda Item 11.1

British Transport Police Authority Cost Allocation Model Update Q2 2023/24
Agenda Item 12

Board Effectiveness Review Cycle 2024/26 & Board Effectiveness Review 2024
Agenda Item 13

British Transport Police Authority Member Induction
Agenda Item 14

Chief Constable’s Report Q2 2023/24
Agenda Item 15

Chief Executive’s Report Q2 2023/24
Agenda Item 16

Committee Minutes
Agenda Item 17

[Background Pack] BTPA Strategic Independent Advisory Group / 18 October 2023
Agenda Item 17.1

[Background Pack] Performance and Delivery Committee / 7 November 2023
Agenda Item 17.2

[Background Pack] Strategy and Planning Committee / 15 November 2023
Agenda Item 17.3

[Background Pack] People and Culture Committee / 16 November 2023
Agenda Item 17.4

[Background Pack] Audit and Risk Assurance Committee / 17 November 2023
Agenda Item 17.5

[Background Pack] Scottish Railways Policing Committee / 22 November 2023
Agenda Item 17.6

[Background Pack] Appointments, Remuneration and Appraisal Committee / 23 November 2023
Agenda Item 17.7

Workplan 2023/24
Agenda Item 18

Any Other Business in Public Session
Agenda Item 19

Exclusion of the Public
Agenda Item 20

Non-Public Minutes*
Agenda Item 21

Any Other Business in Non-Public Session
Agenda Item 22

Meeting Evaluation
Agenda Item 23