Meeting: Strategy and Planning Committee

  • Date: 1 June 2022
  • Time: 10:30 - 13:00
  • Location: Hybrid Meeting - G1/G2 Meeting Room, 25 Camden Road and via Microsoft Teams


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 (*) will be withheld from publication in line with the Publication Scheme. Please direct any enquiries to Alistair MacLellan / [email protected].

The agenda pack for this meeting can be downloaded here.

Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 2 March 2022
Agenda Item 3

Agenda Item 4

Risk Profile*
Agenda Item 5

Legitimacy Map & Terms of Reference
Agenda Item 6

A Force on the Move Portfolio Update*
Agenda Item 7

Review of Layers and Spans Interim Report*
Agenda Item 8

Security and Policing Pilot Update
Agenda Item 9

Efficiency and Benefits Update to Department for Transport*
Agenda Item 10

Risk Deep Dive: Partnership Working*
Agenda Item 11

Committee Workplan 2022/23
Agenda Item 12

Any Other Business
Agenda Item 13

Meeting Evaluation
Agenda Item 14