Meeting: Full Authority Meeting

  • Date: 26 March 2024
  • Time: 11:00 - 14:30
  • Location: Hybrid / Meeting Room G1/2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1 & Microsoft Teams


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.

Agenda Item 1

Agenda Item 2

Agenda Item 3

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

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