- Date: 5 September 2023
- Time: 10:30 - 13:00
- 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 2023), 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 Alistair MacLellan / [email protected]. The agenda pack can be downloaded here.
Apologies
Agenda Item 1
Declarations of Interest
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Action 4/2023: Drones in Wales / Engagement Activity*
Agenda Item 4.1
Strategic Risks*
Agenda Item 5
Legitimacy Map
Agenda Item 6
Strategic Plan Reporting Q1 2023/24*
Agenda Item 7
Business Planning & Capability Review*
Agenda Item 8
Cost Allocation Model Update Q1 2023/24 [Verbal]
Agenda Item 9
Unfunded Pressures Update Q1 2023/24*
Agenda Item 10
Update on Commission / Medium-Term Financial Plan 2024/2029*
Agenda Item 11
An Estate Fit for the Future – London Regional Hub Update Q1 2023/24*
Agenda Item 12
Committee Workplan 2023/24
Agenda Item 13
Minutes / Stakeholder Engagement Working Group / 23 May 2023
Agenda Item 14
Any Other Business
Agenda Item 15
Meeting Evaluation
Agenda Item 16