- Date: 9 March 2022
- Time: 10:30 - 12:30
- Location: Microsoft Teams
As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (September 2021), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any item below marked with an asterisk (*) has been withheld from publication in line with the Publication Scheme. Please direct any enquiries to Alistair MacLellan / [email protected].
The meeting agenda pack is available here.
Apologies
Agenda Item 1
Declarations of Interest
Agenda Item 2
Minutes of the meeting held on 17 November 2021
Agenda Item 3
[Background Pack] Minutes – Pension Working Group – 24 November 2021*
Agenda Item 3.1
[Background Pack] Minutes – Pension Working Group – 10 February 2022*
Agenda Item 3.2
Actions
Agenda Item 4
Risk Profile
Agenda Item 5
Police Staff Pay Framework*
Agenda Item 6
Gender Pay Gap Report
Agenda Item 7
Apprenticeships
Agenda Item 8
People Strategy
Agenda Item 9
Staff / Officer Assaults*
Agenda Item 10
Institutional Racism and Policing
Agenda Item 11
[Background Pack] Listening Circles – ENEI Report*
Violence Against Women and Girls (VAWG) Delivery Plan Update
Agenda Item 12
[Background Pack] VAWG Strategy & VAWG Communications Strategy*
Complaint Reviews
Agenda Item 13
Complaint Reviews Annual Report
Agenda Item 13.1
Professional Standards Department Complaint Resolution Team
Agenda Item 13.2
[Background Pack] Professional Standards Background & Standard Operating Procedure*
Smarter Working
Agenda Item 14
People Performance Update Q3 2021/22
Agenda Item 15
Committee Workplan 2022/23
Agenda Item 16
Any Other Business
Agenda Item 17
Meeting Evaluation
Agenda Item 18