- Date: 3 June 2015
- Time: 16.15 - 18.15 pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of Meeting 05 March 2015
1.1. Minutes – Informal Meeting with Auditors (MEMBERS ONLY)
2. Matters arising
3. Terms of Reference and Committee Work Plan
Report from the Finance Director
4. BTPA Quarterly Update
Appendix A BTPA Gifts and Hospitality Register
Appendix B BTP Gifts and Hospitality Register
Report from the Authority Finance Director
5. 2014/15 Accounts
5.1.1 Statement of Accounts 2014/15 and Final Accounts
5.1.2 Final Accounts – see above
5.1.3 Overall Management Commentary for 2014/15 Accounts
5.1.4 National Audit Office Report on Accounts
Report from the Director of Capabilities and Resources
Reports
7. Quarterly Strategic Risk Reports
7.1.1 Verbal Summary from the Chief Executive
7.1.2 Authority Strategic Risk Report
7.1.3 BTP Strategic Risk Report
Report from the Deputy Chief Constable
9. Health and Safety Annual Reports
Report from the Director of Capabilities and Resources
10. HMIC Inspection Update to include HMIC inspection Plan 2015/16
10.1.1 Inspection Update report from Deputy Chief Constable
10.1.2 Inspection Plan 2015/16 Report from Authority Chief Executive
11. Internal Audit Progress Report attaching:
11.1.1 Internal Audit Report and Opinion
11.1.2 Governance and Risk Management
12. Any Other Business
13. Date of Next Meetings:
17 September 2015
03 December 2015
03 March 2016
27 May 2016