- Date: 25 June 2025
- Time: 11:00 - 14:30
- Location: Hybrid / Meeting Room LG.11, Department for Transport, Great Minster House, 33 Horseferry Road, London, SW1P 4DR
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 will be available shortly.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Strategic Risk Summary Q4 2024/25
Agenda Item 5
[Background Pack] BTP/A Joint Strategic Risk Register Q4 2024/25
Agenda Item 5.1
Policing Plan Performance Q4 2024/25
Agenda Item 6
Financial Performance Q4 2024/25
Agenda Item 7
BTPA Annual Report and Accounts 2024/25
Agenda Item 8
BTPA Board Effectiveness Review 2025
Agenda Item 9
BTPA Code of Governance Refresh 2025
Agenda Item 10
BTP/A Innovation Mechanism
Agenda Item 11
Chief Constable’s Annual Report 2024/25
Agenda Item 12
Chief Executive’s Report
Agenda Item 13
Committee Minutes
Agenda Item 14
[Background Pack] Finance, Legitimacy and Performance / 14 May 2025
Agenda Item 14.1
[Background Pack] Strategy and Planning / 19 May 2025
Agenda Item 14.2
Full Business Case / T10 Taser
Agenda Item 14.2.1
[Background Pack] Scottish Railways Policing Committee / 4 June 2025
Agenda Item 14.3
[Background Pack] People and Culture / 6 June 2025
Agenda Item 14.4
Verbal Update / Appointments, Remuneration and Appraisal / 20 June 2025
Agenda Item 14.5
Verbal Update / Audit and Risk Assurance / 24 June 2025
Agenda Item 14.6
Any Other Business
Agenda Item 15