Meeting: Full Authority Meeting

This meeting will be livestreamed on the BTPA YouTube channel here. Members of the public wishing to attend this meeting in person 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.

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes
Agenda Item 3

Actions
Agenda Item 4

Strategic Risk Register Q3 2023/24*
Agenda Item 5

Policing Plan Performance Q3 2023/24
Agenda Item 6

British Transport Police Misconduct Panels*
Agenda Item 7

Management Assurance Return 2023/24
Agenda Item 8 (Annexe*)

Valuation of the BTP Shared Cost Section of the Railways Pension Scheme as at 31 December 2022*
Agenda Item 9

Chief Constable’s Report
Agenda Item 10

Chief Executive’s Report
Agenda Item 11

Committee Minutes
Agenda Item 12

[Background Pack] Full Authority Board Development Day / 30 January 2024
Agenda Item 12.1

[Background Pack] Strategy and Planning Committee / 14 February 2024
Agenda Item 12.2

[Background Pack] Finance, Performance and Legitimacy Committee / 15 February 2024
Agenda Item 12.3

[Background Pack] Scottish Railways Policing Committee / 5 March 2024
Agenda Item 12.4

[Background Pack] People and Culture Committee / 7 March 2024
Agenda Item 12.5

Health and Safety Annual Statement 2023/24
Agenda Item 12.5.1

[Background Pack] Audit and Risk Assurance Committee / 11 March 2024
Agenda Item 12.6

[Background Pack] BTPA Strategic Independent Advisory Group / 12 March 2024
Agenda Item 12.7

Workplan
Agenda Item 13

Any Other Business
Agenda Item 14

Private Session – Exclusion of the Public and end of Livestream

Business Cases
Agenda Item 15

A Contract Variation*
Agenda Item 15.1

Meeting Evaluation
Agenda Item 16