- Date: 6 June 2024
- Time: 10:30 - 13:00
- Location: Hybrid / Microsoft Teams & Meeting Room G1/G2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1
As per Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (March 2024), this meeting will be held in private but with its papers and minutes published online shortly, in accordance with BTPA’s FOI Publication Scheme. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected]. The agenda pack can be downloaded here.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Strategic Risk
Agenda Item 5
Strategic Risk Deep Dive / Recruitment and Retention
Agenda Item 5.1
People Performance Scorecard Q4 2023/24
Agenda Item 6
Police Officer Deployability and Temporary Duty Restrictions
Agenda Item 7
People and Culture Committee / Moving Forward
Agenda Item 8
Police Covenant Update
Agenda Item 9
Revised Machinery of Negotiation / BTPA, BTP and BTP Federation
Agenda Item 10
Maternity Backpay Implementation Update
Agenda Item 11
Concessionary Travel Update
Agenda Item 12
BTP/A Dismissals Review: Senior Officer Panels
Agenda Item 13
Appendix / Minutes of Dismissals Review Joint Working Group Meeting [14 May 2024]
Agenda Item 13.1
‘Issue of the Day’ / Engagement of Middle Managers
Agenda Item 14
Frontline Input
Agenda Item 15
Annual Review / Terms of Reference
Agenda Item 16
Workplan
Agenda Item 17
Any Other Business
Agenda Item 18
Meeting Evaluation
Agenda Item 19