Standing items
1. Minutes of meeting: 16 December 2010
3. Finance summary report
Report from the Director of Finance & Corporate Services
4. BTPA Quarterly Strategic and Operational Risk Report
Report from the Authority Finance Director
5. BTP Quarterly Strategic Risk Report
Report from the Deputy Chief Constable
6. Draft Management Assurance Document
Joint Report from the Authority Finance Director & Director of Finance and Corporate Services
7. Draft Statement on Internal Control
Report from the Director of Finance and Corporate Services
8. BTPA & BTP Gifts and Hospitality Registers
Report from the Chief Executive
Reports
9. Payroll Project Update
Report from the Deputy Chief Constable
10. Asset Management
Report from the Director of Finance & Corporate Services
11. IT Network Controls Update
Report from the Head of Information Services & Business Support
12. Anti-Fraud and Corruption Policy
Verbal Update from the Chief Executive and Deputy Chief Constable
13. L Area Governance Arrangements
Report from the Chief Executive
14. National Audit Office – Interim Audit Results
15. Tribal Reports
Reports from Internal Audit
15.1 Summary Internal Audit Progress Report
15.2 Follow-up Review
15.3 Review of Expenses Arrangements
15.4 Review of L Area Strategic Internal Control Arrangements
15.5 Compliance Review of the Creditor Payments Arrangements Control
15.6 Draft Annual Audit Plan 2011/12
16. Date of next meeting: 28 June 2011, 10.00am
