- Date: 15 November 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
Strategic Risks*
Agenda Item 5
Legitimacy Map
Agenda Item 6
British Transport Police Medium-Term Financial Plan 2024/29*
Agenda Item 7
British Transport Police Authority Budget 2024/25 and Medium-Term Financial Plan 2024/29*
Agenda Item 7.1
Unfunded Pressures Update Q2 2023/24*
Agenda Item 8
Policing Plan Annual Review 2024/25*
Agenda Item 9
Strategic Plan Reporting Year 2 Q2 2023/24*
Agenda Item 10
London Regional Hub Update Q2 2023/24*
Agenda Item 11
Proposal for new Charging Methodology – Update*
Agenda Item 12
Workplan
Agenda Item 13
Any Other Business
Agenda Item 14
Meeting Evaluation
Agenda Item 15