- Date: 15 September 2022
- Time: 10:30 - 13:00
- Location: Microsoft Teams
As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. The public agenda pack for the meeting can be downloaded here. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].
Apologies
Agenda Item 1
Declarations of Interest
Agenda Item 2
Minutes of the meeting held on 1 June 2022
Agenda Item 3
Actions
Agenda Item 4
Risk Profile*
Agenda Item 5
Legitimacy Map
Agenda Item 6
A Force on the Move: Delivery Plan and Monitoring
Agenda Item 7
Portfolio Architecture*
Agenda Item 7.1
Strategic Plan Reporting*
Agenda Item 7.2
Project Updates
Agenda Item 7.3
Medium-Term Financial Plan 2024*
Agenda Item 8
Commission – Medium Term Financial Plan 2024-2028*
Agenda Item 8.1
Mitigation of Outstanding Pressures*
Agenda Item 8.2
Business Case: FHQ Data Relocation*
Agenda Item 9
Business Case: London Estate*
Agenda Item 10
Police Services Agreement Wash-Up Split
Agenda Item 11
Committee Workplan 2022/23
Agenda Item 12
Any Other Business
Agenda Item 13
Meeting Evaluation
Agenda Item 14