Meeting: Strategy and Planning Committee

As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (September 2021), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any item below marked with an asterisk (*) has been withheld from publication in line with the Publication Scheme. Please direct any enquiries to Alistair MacLellan / [email protected].

The agenda pack for this meeting is available here and its accompanying background pack is available here.

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 17 November 2021
Agenda Item 3

Actions
Agenda Item 4

[Background Pack] Action 90: Learning and Development Business Case Update
Agenda Item 4.1

Risk Profile
Agenda Item 5

Strategic Plan 2022-2027 
Agenda Item 6

[Background Pack] Minutes – Strategy Working Group 13 December 2021
Agenda Item 6.1

[Background Pack] Minutes – Strategy Working Group 21 January 2022
Agenda Item 6.2

Policing Plan 2022-2025
Agenda Item 7

[Background Pack] Minutes – Policing Plan Working Group 21 February 2022
Agenda Item 7.1

Police Services Agreement Charges 2022/23*
Agenda Item 8

Medium-Term Financial Plan 2022-2027
Agenda Item 9

Business Cases
Agenda Item 10

End User Compute [Withdrawn] 
Agenda Item 10.1

Oracle Licenses*
Agenda Item 10.2

A Supplier Contract Variation
Agenda Item 10.3

Net Zero Carbon – Baseline and Delivery Strategy
Agenda Item 11

[Background Pack] Net Zero Carbon – Baseline and Delivery Strategy Supporting Papers*
Agenda Item 11.1

Committee Workplan 2022/23
Agenda Item 12

Committee Oversight of Legitimacy
Agenda Item 12.1

Committee Terms of Reference
Agenda Item 12.2

Any Other Business
Agenda Item 13

Meeting Evaluation
Agenda Item 14