Meeting: Strategy and Planning Committee

  • Date: 8 February 2023
  • Time: 10:45 - 13:15
  • Location: Hybrid meeting / BTPA Meeting Room, 2nd Floor , 25 Camden Road, London, NW1 9LN / 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. Any papers withheld from publication are marked with an asterisk (*). The agenda pack can be downloaded here. Please direct any enquiries to Alistair MacLellan / [email protected].

Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 15 November 2022
Agenda Item 3

Agenda Item 4

Background Pack: Action 13/2022 PSD Hotspot Analysis Q1 22/23*
Agenda Item 4.1

Action 14/2022: Verbal Update / Unfunded Cost Pressures
Agenda Item 4.2

Risk Profile*
Agenda Item 5

Risk Deep Dive – Change Management*
Agenda Item 6

Legitimacy Map
Agenda Item 7

A Force on the Move Portfolio Update Q3 2022/23*
Agenda Item 8

Counterterrorism Review Update*
Agenda Item 8.2

Background Pack: Focused on the Future Programme Update*
Agenda Item 8.2

Strategic Plan Reporting Q3 2022/23 (Appendix*)
Agenda Item 9

[WITHDRAWN] Business Case: Utilities Contract
Agenda Item 10

Committee Workplan 2022/23
Agenda Item 11

Any Other Business
Agenda Item 12

Meeting Evaluation
Agenda Item 13