- Date: 19 November 2024
- Time: 10:30 - 13:00
- Location: Microsoft Teams
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (October 2024), 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 (*). If you have any queries about the meeting please contact [email protected]. The agenda pack will be available shortly.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes
Agenda Item 3
Actions
Agenda Item 4
Strategic Risk
Agenda Item 5
Unfunded Pressures Update
Agenda Item 6
British Transport Police Medium-Term Financial Plan 2025/30 & Budget 2025/26
Agenda Item 7
BTPA Executive Cover / BTP MTFP 2025/30 & Budget 25/26
Agenda Item 7.1
BTP MTFP 25/30 & Budget 25/26
Agenda Item 7.2
BTPA MTFP 25/30 & Budget 25/26
Agenda Item 7.3
Policing Plan Refresh / 2025-2027
Agenda Item 8
Strategic Plan Reporting Q2 2024/25
Agenda Item 9
Portfolio Dashboard Q2 2024/25
Agenda Item 10
London Estates Progress Report Q2 2024/25
Agenda Item 11
Workplan
Agenda Item 12
Legitimacy Map
Agenda Item 12.1
Any Other Business
Agenda Item 13
Meeting Evaluation
Agenda Item 14