Meeting: People and Culture

  • Date: 16 November 2022
  • Time: 10:30 - 12:30
  • Location: Microsoft Teams


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), 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 will be marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

Agenda Item 4

Risk Profile*
Agenda Item 5

Risk Scoring: People Risk
Agenda Item 5.1

Note of Joint Risk Deep Dive – 12 September 2022
Agenda Item 5.2

Health and Safety
Agenda Item 6

Health and Safety Annual Assurance Statement
Agenda Item 6.1

Risk Deep Dive: Wellbeing, Health and Safety
Agenda Item 6.2

Exit Payments – Comparison to Civil Service Compensation Scheme
Agenda Item 7

Strategic Workforce Plan
Agenda Item 8

Talent and Succession Planning
Agenda Item 9

Learning and Development Transformation
Agenda Item 10

Layers and Spans Strategic Recommendations
Agenda Item 11

Delivering the Well Cared For Pillar
Agenda Item 12

People Performance Q2 2022/23
Agenda Item 13

Committee Workplan 2022/23
Agenda Item 14

Any Other Business
Agenda Item 15

Background Reading: Psychological Counselling Q3 2022/23
Agenda Item 15.1

Meeting Evaluation
Agenda Item 16