Meeting: Performance & Delivery Committee

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].

Download the agenda pack for this meeting here, and the background pack for this meeting here. 

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 16 February 2022
Agenda Item 3

Actions
Agenda Item 4

[Background Paper] Action 15/2021 – External Scrutiny 
Agenda Item 4.1

[Background Paper] Action 2/2022 – P12 Finance Reporting 
Agenda Item 4.2

[Background Paper] Action 3/2022 – Integration of 6016 & ControlWorks
Agenda Item 4.3

[Background Paper] Action 4/2022 – Non-Emergency Calls from Industry 
Agenda 4.4

Risk Profile*
Agenda Item 5

Legitimacy
Agenda Item 6

Thematic: Custody Oversight
Agenda Item 6.1

Legitimacy Performance Q1-Q4 2021/22
Agenda Item 6.2

Policing Plan Performance Q1-Q4 2021/22
Agenda Item 7

Policing Plan 2022/25 Key Performance Indicators
Agenda Item 8

[Background Paper] Policing Plan 2022/25
Agenda Item 8.1

Finance and Commercial Performance Q1-Q4 2021/22
Agenda Item 9

Committee Workplan 2022/23
Agenda Item 10

Any Other Business
Agenda Item 11

Meeting Evaluation
Agenda Item 12