Meeting: Full Authority Meeting

  • Date: 10 December 2024
  • Time: 10:00 - 14:30
  • Location: DoubleTree by Hilton York, Saint Maurice's Road, York, Yorkshire, YO31 7JA & Microsoft Teams
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26 March 2025
|
1 October 2024

 

This meeting will be recorded with the aim to upload it to the BTPA YouTube channel following the meeting. 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(*) will likely be withheld from publication in line with the BTPA Code of Governance (October 2024). The agenda pack for the meeting can be downloaded here. 

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes
Agenda Item 3

Strategic Risk*
Agenda Item 4

Policing Plan Performance
Agenda Item 5

Financial Performance*
Agenda Item 6

[WITHDRAWN] 2023/24 Outturn vs Budget
Agenda Item 7

British Transport Police Budget and Medium-Term Financial Plan
Agenda Item 8

BTPA Executive Cover Report / BTP Budget and MTFP
Agenda Item 8.1

BTP Budget and MTFP*
Agenda Item 8.2

British Transport Police Authority Budget and MTFP
Agenda Item 8.3

Policing Plan 2025/27
Agenda Item 9

Update / Refreshed British Transport Police Inclusion and Diversity Strategy and Police Race Action Plan
Agenda Item 10

Update / New Charging Methodology*
Agenda Item 11

BTPA Code of Governance Changes
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 / 7 November 2024*
Agenda Item 15.1

People and Culture / 18 November 2024*
Agenda Item 15.2

Strategy and Planning / 19 November 2024*
Agenda Item 15.3

Audit and Risk Assurance / 20 November 2024*
Agenda Item 15.4

Scottish Railways Policing / 26 November 2024
Agenda Item 15.5

Workplan
Agenda Item 16

Any Other Business in Public Session
Agenda Item 17

Exclusion of the Public
Agenda Item 18

Contract Awards
Agenda Item 19

Contract Award / Wide Area Network and Local Area Network and Telephony*
Agenda Item 19.1

Contract Award / Microsoft Licenses Renewals*
Agenda Item 19.2

Contract Award / BTPA Legal Services*
Agenda Item 19.3

Contract Award / Psychological Services*
Agenda Item 19.4

Handling matters of significant public interest*
Agenda Item 20

Any Other Business in Non-Public Session
Agenda Item 21