Meeting: Finance, Legitimacy and Performance Committee

  • Date: 7 November 2024
  • Time: 10:30 - 13:00
  • Location: Microsoft Teams

 

As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (June 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

Minutes
Agenda Item 3

Actions
Agenda Item 4

Strategic Risk / Legitimacy
Agenda Item 5

Thematic / Passenger Rail Staff Survey 2024 and Rail Passenger Survey 2024
Agenda Item 6

Contact Centre Performance
Agenda Item 7

Policing Plan Performance Q2 2024/25
Agenda Item 8

Finance and Commercial Performance Q2 2024/25
Agenda Item 9

Legitimacy Data Q2 2024/25
Agenda Item 10

Workplan 2024/25
Agenda Item 11

Any Other Business
Agenda Item 12

Meeting Evaluation
Agenda Item 13