- Date: 4 September 2024
- Time: 10:30 - 13:00
- Location: Hybrid / Microsoft Teams & Meeting Room G3, British Transport Police Force Headquarters, 25 Camden Road, London, NW1
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (June 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 is available for download 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
An Estate Fit for the Future – London Estates Programme Progress Report*
Agenda Item 7
Options Paper / London Estates RIBA Stage 4*
Agenda Item 8
Force Management Statement 2024*
Agenda Item 9
Medium-Term Financial Plan 2025/30 Development*
Agenda Item 10
Cost Allocation Model 2 Update*
Agenda Item 11
Unfunded Pressures Update*
Agenda Item 12
Benefits and Efficiencies*
Agenda Item 13
A Force on the Move Investment and Benefits Dashboard*
Agenda Item 14
Strategic Plan Reporting Q1 2024/25*
Agenda Item 15
Guardians of the Railway Strategy Review
Agenda Item 16
Workplan
Agenda Item 17
Minutes / Policing Plan Working Group / 20 August 2024*
Agenda Item 18
Minutes / Stakeholder Engagement Working Group / 8 May 2024*
Agenda Item 19
Any Other Business
Agenda Item 20
Meeting Evaluation
Agenda Item 21