- Date: 7 March 2024
- Time: 14:30 - 17:00
- Location: Hybrid / Meeting Room G1/2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1 & Microsoft Teams
As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2023), 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 (*). 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 Meeting Note / Legitimacy / 22 January 2024*
Agenda Item 5.1
People Data Q3 2023/24
Agenda Item 6
BTP Misconduct Panels*
Agenda Item 7
2023 Gender and Ethnicity Pay Gap Reports
Agenda Item 8
Gender Pay Gap Report 2023*
Agenda Item 8.1
Ethnicity Pay Gap Report 2023*
Agenda Item 8.2
Annual Report / Wellbeing, Health and Safety
Agenda Item 9
Revised Machinery of Negotiation between British Transport Police, British Transport Police Federation and the British Transport Police Authority [Verbal]
Agenda Item 10
A Failure to Agree Matter*
Agenda Item 11
A Failure to Agree Matter*
Agenda Item 12
People Strategy Thematic / Goal 1 / Well Trained
Agenda Item 13
People Strategy Thematic / Goal 4 / Well Led
Agenda Item 14
Complaint Reviews Annual Report 2023
Agenda Item 15
Minutes / Pension Working Group / 24 November 2023*
Agenda Item 16
Workplan
Agenda Item 17
Any Other Business
Agenda Item 18
Meeting Evaluation
Agenda Item 19