- Date: 9 October 2025
- Time: 11:00 - 14:00
- Location: The Clayton Hotel, 298 Clyde Street, Glasgow, G1 4NP
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 for download here.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
British Transport Police Medium Term Financial Planning – Context and Question Setting
Agenda Item 3
Secretary of State Priorities for the British Transport Police Authority
Agenda Item 4
[Background Pack] Secretary of State for Transport to the BTPA Chair – BTPA Priorities for 2025/26*
Agenda Item 4.1
British Transport Police Vetting Regulations – BTP/A Next Steps and Implementation
Agenda Item 5
Financial Performance Period 5 2025/26*
Agenda Item 6
Policing Plan Performance [April – August 2025]
Agenda Item 7
Chief Constable’s Report
Agenda Item 8
[Background Pack] Chief Officer Group Policing Performance Briefing
Agenda Item 8.1
Chief Executive’s Report
Agenda Item 9
Strategic Risk Summary Q1 2025/26*
Agenda Item 10
[Background Pack] BTP/A Strategic Risk Register Q1 2025/26
Agenda Item 10.1
Minutes
Agenda Item 11
Actions
Agenda Item 12
Committee Minutes
Agenda Item 13
[Background Pack] Strategy and Planning / 24 September 2025
Agenda Item 13.1
[Background Pack] Audit and Risk Assurance / 23 September 2025
Agenda Item 13.2
[Background Pack] People and Culture / 22 September 2025
Agenda Item 13.3
[Background Pack] Scottish Railways Policing / 19 September 2025
Agenda Item 13.4
[Background Pack] Finance, Legitimacy and Performance / 5 September 2025
Agenda Item 13.5
[Background Pack] Joint Meeting – Appointments, Remuneration and Appraisal, and People and Culture / 26 August 2025
Agenda Item 13.6
[Background Pack] Audit and Risk Assurance / 7 July 2025
Agenda Item 13.7
[Background Pack] Audit and Risk Assurance / 24 June 2025
Agenda Item 13.8
[Background Pack] Appointments, Remuneration and Appraisal / 20 June 2025
Agenda Item 13.9
Any Other Business
Agenda Item 14