Meeting: Strategy and Planning Committee

  • Date: 24 May 2018
  • Time: 09:30 - 13:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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6 September 2018
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9 March 2018
  1. Welcome and Introductions
  2. Minutes of meeting 9th March 2018 for approval
  3. Matters arising
  4. 2018/21 Strategic Plan development and delivery plan
    Presentation on final proposals from Deputy Chief Constable for review and endorsement
  5. Strategy implementation
    1. BTP and BTPA stakeholder engagement and communications plans initial proposals
      Presentation from BTP Director of Capability and Resources – and BTPA Head of Strategy, Planning and Stakeholder Engagement for discussion
    2. Equality Diversity and Inclusion Strategy
      Presentation from Deputy Chief Constable supported by BTP Diversity and Inclusion Manager for review and endorsement
  6. Business case approval process
    Discussion paper from BTPA Head of Strategy, Planning and Stakeholder Engagement
  7. Business cases for approval
    1. National Network Service (NNS) – full business case for review and endorsement
  8. Committee work plan 2018/19
    Initial proposals from BTPA Head of Strategy, Planning and Stakeholder Engagement for review and discussion
  9. Review of key risks, messages and internal/external communications points
    Discussion led by the Chair
  10. Any other business