- Date: 2 March 2026
- Time: 10.30am - 1.00pm
- Location: Hybrid / Waterloo and Penzance Meeting Room, 7th Floor, BTP, 200 Buckingham Palace Road, London SW1W 9TJ & Microsoft Teams
As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 2025), 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 public version of the agenda pack for the meeting is available here.
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Capital Departmental Expenditure Limit Update
Agenda Item 3
Terms of Reference / Medium-Term Financial Plan Refresh Process
Agenda Item 4
Guardian of the Railway Strategy 2026-2029
Agenda Item 5
Policing Plan 2026/27
Agenda Item 6
Horizon Scanning Tool
Agenda Item 7
Strategic Plan Reporting Q3 2025/26
Agenda Item 8
Strategy Reporting Data Pack Year 4 Quarter 3*
Agenda Item 8.1
Portfolio Dashboard Report*
Agenda Item 8.2
Strategic Risk*
Agenda Item 9
Minutes
Agenda Item 10
Actions
Agenda Item 11
Any Other Business
Agenda Item 12