- Date: 17 November 2021
- Time: 14:00 - 16:00
- 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].
Apologies
Agenda Item 1
Declarations of Interest
Agenda Item 2
Minutes (10 September 2021)*
Agenda Item 3
Background Paper – Pension Working Group Minutes (17 September 2021)*
Actions
Agenda Item 4
Background Paper – Action 2/2021 [Annex U]
Background Paper – Action 5/2021 [Senior Leadership Development Forum Update]*
Background Paper – Audit and Risk Assurance Committee Action 15/2021 [Annual Leave Accruals]*
Risk Profile*
Agenda Item 5
Police Superintendents’ Association Recognition Agreement*
Agenda Item 6
Family Friendly Policies
Agenda Item 7
Psychological Framework
Agenda Item 8
Sexualised Behaviour, Internal Culture and Conduct Regulations
Agenda Item 9
Police Staff Reward Framework*
Agenda Item 10
Background Pack – QCG BTP Comparison of Pay Ranges*
Background Pack – QCG BTP Detailed Recommendations, Cost Modelling and Benchmarking*
British Transport Police Values: Outcome of Consultation and Next Steps
Agenda Item 11
Background Pack – Making Values a Reality – Embedding Organisational Values*
People Data Q2 2021/22
Agenda Item 12
Forward Look
Agenda Item 13
Any Other Business
Agenda Item 14
Meeting Evaluation
Agenda Item 15