- Date: 14 February 2024
- Time: 10:45 - 13:15
- Location: Hybrid Meeting / G3 Meeting Room, British Transport Police Force Headquarters, 25 Camden Road, NW1 and via 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
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Strategic Risk
Agenda Item 5
Legitimacy Map
Agenda Item 6
Strategic Business Planning and Capability Review
Agenda Item 7
An Estate Fit for the Future / London Estates
Agenda Item 8
Net Zero Carbon Strategy Update
Agenda Item 9
Unfunded Pressures Update Q3 2023/24 (Verbal)
Agenda Item 10
A Force on the Move: Portfolio Investment Plan 2024/25
Agenda Item 11
Benefits Reporting
Agenda Item 12
New Cost Allocation Model Update Q3 2023/24
Agenda Item 13
Strategic Plan Reporting Q3 2023/24
Agenda Item 14
Strategic Plan Priority Thematic: Build a modern and inclusive force / modernizing our technology, equipment, learning and estates services
Agenda Item 14.1
Workplan
Agenda Item 15
Any Other Business
Agenda Item 16
Meeting Evaluation
Agenda Item 17