- Date: 19 May 2025
- Time: 10:30 - 13:00
- Location: Hybrid / Waterloo and Penzance Meeting Room, 7th Floor, BTP, 200 Buckingham Palace Road, London SW1W 9TJ
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 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
London Estates Progress Report Q4 2024/25
Agenda Item 7
Strategic Plan Reporting Q4 2024/25
Agenda Item 8
Annex 1 / Strategy Reporting Data Pack Q4 2024/25
Agenda Item 8.1
Annex 2 / Portfolio Dashboard Q4 2024/25
Agenda Item 8.2
Efficiencies Strategy
Agenda Item 9
BTPA Verbal Update / Strategic Financial Planning
Agenda Item 10
BTP Update / Drones
Agenda Item 11
An Outline Business Case
Agenda Item 12
Update / An Outline Business Case
Agenda Item 13
Annual Review / Workplan and Terms of Reference
Agenda Item 14
Any Other Business
Agenda Item 15