Meeting: Audit and Risk committee

  • Date: 6 September 2016
  • Time: 1 pm - 3 pm
  • Location: Conference Room G2, Force Head Quarters, 25 Camden Road, London NW1 9LN
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29 November 2016
|
8 June 2016

Standing Items

  1. Minutes of Meeting 08 June 2016
  2. Matters arising
  3. BTPA Quarterly Update

3.1  BTPA Gifts and Hospitality Register

3.2 BTP Gifts and Hospitality Register

 

Reports

  1. Internal Audit Progress Report
  2. Quarterly Strategic Risk Report

5.1 Risk Appetite and Strategy Paper

5.2 Combined BTP and Authority Strategic Risk Register

  1. HMIC Inspection Update
  2. Operation Canberra – End of Project Report
  3. Committee Terms of Reference and Workplan
  4. Finance Action Plan Update

9.1 Finance Action Plan slide pack

9.2 Financial KPI report

9.3 Finance Restructure Business Case

10. Internal Audit Management Letter on Sarax Contract

10.1 Management response

11. Any Other Business

 

Date of next meetings:

29 November 2016

31 January 2017