- Date: 6 June 2025
- Time: 10:30 - 13:00
- Location: Hybrid / Waterloo and Penzance Meeting Room, 7th Floor, BTP, 200 Buckingham Palace Road, London SW1W 9TJ & Microsoft Teams
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 2024), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any papers withheld from publication are marked with an asterisk (*). If you have any queries about the meeting please contact [email protected]. The agenda pack will be available shortly.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
The Supreme Court Ruling (For Women Scotland v Scottish Government)
Agenda Item 3
BTP Regulations
Agenda Item 4
Vetting
Agenda Item 4.1
Conduct
Agenda Item 4.2
Draft People Strategy
Agenda Item 5
Update / Inclusion and Diversity
Agenda Item 6
Update / Learning and Development
Agenda Item 7
People Performance Scorecard Q4 2024/25
Agenda Item 8
Annual Review / Workplan and Committee Terms of Reference
Agenda Item 9
Securing Frontline Input into the work of the Committee
Agenda Item 9.1
Minutes
Agenda Item 10
Actions
Agenda Item 11
Strategic Risk
Agenda Item 12
[Background Paper] Strategic Risk Deep Dive – Wellbeing, Health and Safety
Agenda Item 12.1
Any Other Business
Agenda Item 13