Meeting: Full Authority Meeting

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(*) have been withheld from publication in line with the BTPA Code of Governance (December 2024). The agenda pack for the meeting is available here.

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes
Agenda Item 3

Actions
Agenda Item 4

Strategic Risk Summary Q3 2024/25*
Agenda Item 5

[Background Pack] BTP/A Joint Strategic Risk Register Q3 2024/25*
Agenda Item 5.1

Policing Plan Performance Q3 2024/25
Agenda Item 6

Financial Performance Period 11 2024/25*
Agenda Item 7

2023/24 Outturn vs Budget
Agenda Item 8

A Balanced Budget for 2025/26*
Agenda Item 9

Policing Plan 2025/27
Agenda Item 10

London Allowance*
Agenda Item 11

BTPA Innovation Process
Agenda Item 12

A Contract Variation*
Agenda Item 13

Chief Constable’s Report
Agenda Item 14

Chief Executive’s Report
Agenda Item 15

Committee Minutes
Agenda Item 16

[Background Pack] Strategy and Planning / 18 February 2025*
Agenda Item 16.1

[Background Pack] Finance, Legitimacy and Performance / 3 March 2025*
Agenda Item 16.2

[Background Pack] Scottish Railways Policing / 5 March 2025
Agenda Item 16.3

[Background Pack] People and Culture / 10 March 2025*
Agenda Item 16.4

Wellbeing, Health and Safety Annual Report 2024
Agenda Item 16.4.1

[Background Pack] Audit and Risk Assurance / 18 March 2025*
Agenda Item 16.5

Management Assurance Return 2024/25*
Agenda Item 16.5.1

Workplan
Agenda Item 17

Any Other Business in Public Session
Agenda Item 18

Exclusion of the Public
Agenda Item 19

Non-Public Minutes*
Agenda Item 20

[Background Pack] Meeting Note / Full Authority Workshop / 29 January 2025*
Agenda Item 20.1

Any Other Business in Non-Public Session
Agenda Item 21