- Date: 1 October 2024
- Time: 11:00 - 14:30
- Location: Hybrid / Teams & Meeting Room G1/G2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1
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 2024). Individual papers for this meeting are available to download below.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 3.1
Strategic Risk*
Agenda Item 4
Financial Performance*
Agenda Item 5
2024/25 Budget Management*
Agenda Item 6
Update / Fixing the Fundamentals
Agenda Item 7
BTPA Financial Oversight Update
Agenda Item 8
BTP/A Finance Principles & Protocol
Agenda Item 8.1
An amendment to the BTPA Code of Governance
Agenda Item 8.2
Concessionary Travel
Agenda Item 9
Update / New Charging Methodology*
Agenda Item 10
Board Effectiveness / BTPA Decision Making in Correspondence
Agenda Item 11
Policing Plan Performance
Agenda Item 12
Chief Constable’s Report
Agenda Item 13
Chief Executive’s Report
Agenda Item 14
Committee Minutes
Agenda Item 15
Finance, Legitimacy and Performance / 8 August 2024*
Agenda Item 15.1
Strategy and Planning / 4 September 2024*
Agenda Item 15.2
Joint Appointments, Remuneration and Appraisal, and People and Culture / 5 September 2024*
Agenda Item 15.3
People and Culture / 5 September 2024*
Agenda Item 15.4
Scottish Railways Policing / 19 September 2024*
Agenda Item 15.5
Audit and Risk Assurance / 25 September 2024* and 5 July 2024*
Agenda Items 15.6.1 and 15.6.2
Any Other Business
Agenda Item 16
Meeting Evaluation
Agenda Item 17
Exclusion of the Public
Agenda Item 18
Non-Public Minutes / 25 June 2024*
Agenda Item 19
Committee Non-Public Minutes
Agenda Item 20
Non-Public Minutes / Scottish Railways Policing / 19 September 2024*
Agenda Item 20.1
Non-Public Minutes / Appointments, Remuneration and Appraisal / 20 June 2024*
Agenda Item 20.2