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Events Calendar

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

Prev June 2021 Next
Monday	Tuesday	Wednesday	Thursday	Friday
	1 10:30 Strategy and Planning Committee Strategy and Planning Committee Committee: Strategy and Planning CommitteeDescription: As per paragraph 39, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (2019) this meeting will be held in private. Apologies Agenda Item 1 Declarations of Interest Agenda Item 2 Minutes of the meeting held on 2 March 2021 Agenda Item 3 Actions Agenda Item 4 Risk Profile Agenda Item 5 Cost Allocation 2020/21 - Wash Up Proposals Agenda Item 6 Elizabeth Line Update on Additional Core Resource Need Agenda Item 7 Annual Terms of Reference Refresh Agenda Item 8 Workplan 2020/21 Agenda Item 9 Any Other Business Agenda Item 10 Meeting Evaluation Agenda Item 11Location: Microsoft Teams Timing: 10:30 - 12:00Add meeting to your calendar	2	3	4
7 13:30 Appointments and Remuneration Committee Appointments and Remuneration Committee Committee: Appointments, Remuneration and AppraisalLocation: Microsoft Teams Timing: 13:30 - 15:30Add meeting to your calendar	8	9 10:30 Transformation Working Group Transformation Working Group Committee: Transformation Working GroupLocation: Microsoft Teams Timing: 10:30 - 12:30Add meeting to your calendar	10	11
14	15	16	17 10:30 Audit and Risk Committee Audit and Risk Committee Committee: Audit and Risk AssuranceLocation: Microsoft Teams Timing: 10:30 - 13:00Add meeting to your calendar	18
21	22	23 09:00 Full Authority Meeting Full Authority Meeting Committee: The Full AuthorityDescription: Exclusion of the Public Agenda Item 18 The following items of business have been deemed to be protected information as defined in the BTPA Code of Governance (2019) Annex 5 Paragraph 41. Location: Microsoft Teams Timing: 09:00 - 12:00Add meeting to your calendar	24	25
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