- Date: 10 December 2025
- Time: 11:00 - 14:30
- Location: Hybrid / Meeting Room LG.11, Department for Transport, Great Minster House, 33 Horseferry Road, London, SW1P 4DR
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 can be downloaded here.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
British Transport Police Medium Term Financial Plan 2026/2029*
Agenda Item 3
BTPA Executive Paper / British Transport Police Medium Term Financial Plan 2026/29*
Agenda Item 3.1
British Transport Police Resubmitted Medium Term Financial Plan 2026/29*
Agenda Item 3.2
[Background Pack] British Transport Police Medium Term Financial Plan Supporting Material
British Transport Police Authority Budget and Medium Term Financial Plan 2026/29*
Agenda Item 4
British Transport Police Strategic Plan 2026/29*
Agenda Item 5
British Transport Police (Amendment) Regulations
Agenda Item 6
British Transport Police Authority Code of Governance Update
Agenda Item 7
Contract Decisions
Agenda Item 8
A Contract Variation*
Agenda Item 8.1
A Contract Award*
Agenda Item 8.2
British Transport Police Authority Board Improvement Plan 2025 Progress Report
Agenda Item 9
Chief Constable’s Report
Agenda Item 10
Policing Plan Performance
Agenda Item 10.1
Financial Performance*
Agenda Item 10.2
Chief Executive’s Report
Agenda Item 11
Strategic Risk Summary Q2 2025/26*
Agenda Item 12
[Background Pack] BTP/A Strategic Risk Register Q2 2025/26
Agenda Item 12.1
Committee Minutes
Agenda Item 13
[Background Pack] People and Culture Committee / 12 November 2025
Agenda Item 13.1
[Background Pack] Strategy and Planning Committee / 14 November 2025
Agenda Item 13.2
[Background Pack] Scottish Railways Policing Committee / 25 November 2025
Agenda Item 13.3
Verbal Update / Audit and Risk Assurance Committee / 4 December 2025
Agenda Item 13.4
Verbal Update / Finance, Legitimacy and Performance Committee / 5 December 2025
Agenda Item 13.5
Minutes
Agenda Item 14
Actions
Agenda Item 15
Any Other Business
Agenda Item 16