Events Calendar

See the dates for meetings of the full Authority and the individual Committees this year.

Monday Tuesday Wednesday Thursday Friday
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  • 10.30am People and Culture Committee

    People and Culture Committee

    Committee: People and CultureDescription: As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 2025), 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 (*). If you have any queries about the meeting please contact [email protected]. The agenda pack will be available for download shortly.

    Apologies
    Agenda Item 1

    Declarations
    Agenda Item 2

    Actions
    Agenda Item 3

    Annual Report - Wellbeing, Health and Safety
    Agenda Item 4

    2025 Gender and Ethnicity Pay Gap Reports
    Agenda Item 5

    People Performance Scorecard Q3 2025/26
    Agenda Item 6

    Verbal Update / Implementation of BTP (Vetting) Regulations 2025
    Agenda Item 7

    Update / All People Survey Action Plan
    Agenda Item 8

    Update / Personal and Public Safety Training
    Agenda Item 9

    Strategic Risk Q3 2025/26
    Agenda Item 10

    Strategic Risk Deep Dive - Recruitment and Retention
    Agenda Item 10.1

    Minutes
    Agenda Item 11

    Minutes - BTPA Group Personal Pension Plan Governance Committee - 19 December 2025
    Agenda Item 11.1

    Any Other Business
    Agenda Item 12Location: Hybrid / Benjamin Meeting Room, BTP, Baskerville House, Centenary Square, Birmingham B1 2NDTiming: 10.30am - 12.30pmAdd meeting to your calendar
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  • 10:30 Audit and Risk Committee

    Audit and Risk Committee

    Committee: Audit and Risk AssuranceDescription: As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 2024), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. The agenda pack will be available for download shortly. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].

    Apologies
    Agenda Item 1

    Declarations
    Agenda Item 2

    Joint Risk Management Updates Q3 2025/26
    Agenda Item 3

    BTPA Executive
    Agenda Item 3.1

    BTP
    Agenda Item 3.2

    BTP/A Joint Strategic Risk Register Q3 2025/26
    Agenda Item 3.3

    [Background Pack] Strategic Risk Deep Dive - Estates
    Agenda Item 3.4

    [Background Pack] Strategic Risk Deep Dive - Recruitment and Retention
    Agenda Item 3.5

    [Background Pack] BTP Strategic Risk Tree
    Agenda Item 3.6

    Management Assurance Return 2025/26
    Agenda Item 4

    [Background Pack] Management Assurance Return Question Set
    Agenda Item 4.1

    Going Concern Assessment
    Agenda Item 5

    Chief Financial Officer's Report Q3 2025/26
    Agenda Item 6

    Counter-Fraud Update Q3 2025/26
    Agenda Item 7

    Deputy Chief Constable's Report Q3 2025/26
    Agenda Item 8

    Biannual Oversight Mapping Exercise
    Agenda Item 9

    Internal Audit Progress Report Q3 2025/26
    Agenda Item 10

    Internal Audit Plan 2026/27
    Agenda Item 10.1

    [Background Pack] Internal Audit Report - Government Purchase Cards
    Agenda Item 10.2

    [Background Pack] Internal Audit Report - Data Protection
    Agenda Item 10.3

    [Background Pack] Internal Audit Fee Letter, Charter and Memorandum of Understanding
    Agenda Item 10.4

    [Background Pack] Internal Audit Supplement
    Agenda Item 10.5

    External Audit Plan 2025/26
    Agenda Item 11

    Committee Effectiveness Report 2026
    Agenda Item 12

    [Background Pack] Annexes / Committee Effectiveness Report 2026
    Agenda Item 12.1

    Committee Training Plan 2026/27
    Agenda Item 13

    Minutes
    Agenda Item 14

    Actions
    Agenda Item 15

    Any Other Business
    Agenda Item 16Location: Hybrid / Waterloo & Penzance Meeting Rooms, British Transport Police, 200 Buckingham Palace Road, London, SW1W & Microsoft TeamsTiming: 10:30 - 13:00Add meeting to your calendar
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