- Date: 18 February 2025
- Time: 10:45 - 13:30
- 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].
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
Strategic Plan Reporting Q3 2024/25*
Agenda Item 7
Annex 1 / Strategy Reporting Data Pack Q3 2024/25*
Agenda Item 7.1
Annex 2 / Portfolio Dashboard Q3 2024/25*
Agenda Item 7.2
London Estates Progress Report Q3 2024/25*
Agenda Item 8
A Balanced Budget for 2025/26*
Agenda Item 9
Optimised Policing Model Summary*
Agenda Item 9.1
Innovation Funding*
Agenda Item 9.2
Policing Plan 2025/27*
Agenda Item 10
Learning and Development Estates
Agenda Item 11
Appendix A / Outline Business Case / Spring House Futures*
Agenda Item 11.1
Appendix B / British Transport Police England and Wales Learning and Development Property Strategy*
Agenda Item 11.2
Implications of Great British Railways*
Agenda Item 12
Workplan
Agenda Item 13
Legitimacy Map
Agenda Item 13.1
Any Other Business
Agenda Item 14