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 been withheld from publication in line with the BTPA Code of Governance (June 2023). The agenda pack for this meeting can be downloaded here. A recording of this meeting is available on YouTube here. 

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes
Agenda Item 3

Actions
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