- Date: 6 September 2018
- Time: 14:00 - 17:30
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Welcome and Introductions
2. Minutes of meeting 24 May 2018 for approval
4. Strategy implementation – BTP2021 dashboard
Presentation from Director of Strategy and Change
5. Refresh of Medium Term Financial Plan and preparation of budget 2019/20
Initial proposals from BTPA CFO and BTP FD
6. Business case approval process and business case planner
Discussion paper from BTPA Head of Strategy, Planning and Stakeholder Engagement
7. Items for noting
BTP and BTPA stakeholder engagement and communications plans update on progress
BTPA Head of Strategy, Planning and Stakeholder Engagement for information and BTP Director of Strategy and Change
8. TfL budget 2018/19 (paper previously circulated and approved out of committee July 2018)
9. Development of Policing Plans 2019/20 process launch
Paper from BTPA Head of Strategy, Planning and Stakeholder Engagement
10. BTP contract register – six monthly update for information and review
11. Review of key risks, messages and internal/external communications points emerging from meeting
Discussion led by the Chair
12. Any other business