Meeting: Strategy and Planning Committee

  • Date: 18 September 2014
  • Time: 1pm - 3pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Welcome and Apologies

2. Minutes of Meeting 22 July 2014

3. Matters Arising
a. Verbal update on relevant Rail Delivery Group work streams

b. Strategic issues for discussion
Update from Chief Executive
i. RDG engagement proposal – note for discussion
ii. Scotland – verbal item for discussion
iii. BTP Terms & Conditions – verbal item for information
iv. Transport Select Committee Report – Security on the Railway – paper for discussion 


4. Update on transformation programme
Report and presentation from Director of Capability and Resources for information and discussion

5. Integrated approach to planning 2015-16
Verbal introduction from the Strategy Committee Chair

5.1 MTFP – roll forward for 2015-16
Presentation from Director of Capability and Resources for discussion
5.2 Development of Policing Plan 2015-16
Proposals from Policing Plan Group Chair for discussion and approval

6. Update on development of an Integrated Engagement and Communication Strategy
Paper from Chief Executive for information and approval
a. Briefing on initial findings from stakeholder engagement exercise
Anthony Fairbanks-Weston

Items taken in private

 7. Matters Arising (continued)
Triennial Review Part 2 – initial analysis for discussion

8. AOB

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