- Date: 22 May 2023
- Time: 14:30 - 17:00
- Location: Hybrid meeting - BTPA Meeting Room, 2nd Floor, 25 Camden Road, London, NW1 9LN / 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 are marked with an asterisk (*). Please direct any enquiries to Samantha Elvy / [email protected].
This is the planned agenda for the 22 May 2023 meeting – it is subject to change and will be finalised c. 1 week in advance of the meeting.
Apologies
Agenda Item 1
Declarations of Interest
Agenda Item 2
Minutes
Agenda Item 3
Minutes / Stakeholder Engagement Working Group / 9 February 2023
Agenda Item 4
Actions
Agenda Item 5
Strategic Risk(s)
Agenda Item 6
Unfunded Pressures Update
Agenda Item 7
Legitimacy Map
Agenda Item 8
New Charging Model
Agenda Item 9
Business Case / Data Transformation and Innovation
Agenda Item 10
Full Business Case Update / London Estate
Agenda Item 11
Strategic Plan & A Force on the Move Portfolio Reporting Q4 2022/23
Agenda Item 12
Thematic: Crime Prevention and Safeguarding – Crime Prevention Strategy
Agenda Item 13
Horizon Scanning: Strategic Policing Requirement 2023
Agenda Item 14
BTPA Horizon Scanning
Agenda Item 15
Committee Terms of Reference Refresh 2023
Agenda Item 16
Workplan 2023/24
Agenda Item 17
Any Other Business
Agenda Item 18
Meeting Evaluation
Agenda Item 19