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 (March 2024). 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 Q4 2023/24*
Agenda Item 5

Policing Plan Performance Q42023/24
Agenda Item 6

Financial Performance*
Agenda Item 7

Disruption
Agenda Item 8

BTPA Annual Report and Accounts 2023/24
Agenda Item 9

Draft Annual Report 2023/24*
Agenda Item 9.1

Draft Accounts 2023/24*
Agenda Item 9.2

Board Effectiveness Review and Action Plan 2024
Agenda Item 10

BTPA Code of Governance Refresh 2024
Agenda Item 11

[Background Pack] Draft BTPA Code of Governance [June 2024]
Agenda Item 11.1

BTPA Code of Governance Refresh 2024 – Committee Terms of References
Agenda Item 11.2

Establishment of a Policing Plan Working Group
Agenda Item 12

Chief Constable’s Annual Report 2023/24
Agenda Item 13

Chief Executive’s Report
Agenda Item 14

Committee Minutes
Agenda Item 15

[Background Pack] Finance, Legitimacy and Performance / 15 May 2024
Agenda Item 15.1

[Background Pack] Strategy and Planning / 16 May 2024
Agenda Item 15.2

[Background Pack] Scottish Railways Policing / 4 June 2024
Agenda Item 15.3

[Background Pack] People and Culture / 6 June 2024 [TO FOLLOW]
Agenda Item 15.4

[Background Pack] Audit and Risk Assurance / 21 June 2024 [TO FOLLOW]
Agenda Item 15.5

Workplan
Agenda Item 16

Any Other Business
Agenda Item 17

Exclusion of the Public
Agenda Item 18

Non-Public Minutes
Agenda Item 19

New Charging Methodology Update*
Agenda Item 20

Any Other Business in Non-Public Session
Agenda Item 21

Meeting Evaluation
Agenda Item 22