Meeting: Strategy and Planning Committee

As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (September 2021), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any item below marked with an asterisk (*) has been withheld from publication in line with the Publication Scheme. 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 14 September 2021*
Agenda Item 3

Actions*
Agenda Item 4

Background Pack – Action 90 – Learning & Development Business Case Update*

Risk Profile*
Agenda Item 5

Strategy 2022/25 Update*
Agenda Item 6

Background Pack – Strategy Working Group Minutes [25 October 2021]*

[To Follow] Background Pack – Strategy Working Group Minutes [3 November 2021]*

Policing Plan 2022/25 Update*
Agenda Item 7

Background Pack – Policing Plan Working Group Minutes [6 October 2021]*

[To Follow] Background Pack – Policing Plan Working Group Minutes [10 November 2021]*

British Transport Police Medium-Term Financial Plan 2022/23 – 2026/27
Agenda Item 8

BTPA Cover Paper – British Transport Police Medium-Term Financial Plan 2022/23 – 2026/27*
Agenda Item 8.1

British Transport Police Medium-Term Financial Plan 2022/23 – 2026/27*
Agenda Item 8.2

British Transport Police Authority Medium-Term Financial Plan 2022/23 – 2026/27*
Agenda Item 8.3

Contract Award – Temporary Staff*
Agenda Item 9

Workplan 2021/22*
Agenda Item 10

Any Other Business
Agenda Item 11

Meeting Evaluation
Agenda Item 12