- Date: 14 September 2021
- Time: 14:00 - 16:30
- Location: Microsoft Teams
As per paragraph 39, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (2019) this meeting will be held in private. 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 2021
Agenda Item 3
Actions
Agenda Item 4
Action 90: Learning & Development’s Ambition
Agenda Item 4.1
Risk Profile
Agenda Item 5
Strategy 2022/25 Update
Agenda Item 6
Medium Term Financial Plan 2022/23 to 2025/26
Agenda Item 7
Medium Term Financial Plan Planning
Agenda Item 7.1
Medium Term Financial Plan 2022/23 to 2025/26
Agenda Item 7.2
Policing Plan Working Group Launch
Agenda Item 8
Elizabeth Line – Proposed Allocation of Costs 2022/23
Agenda Item 9
Workplan 2021/22
Agenda Item 10
Any Other Business
Agenda Item 11
Meeting Evaluation
Agenda Item 12