Meeting: Strategy and Planning Committee

  • 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. 

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

Minutes / Stakeholder Engagement Working Group / 9 February 2023
Agenda Item 4

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