Meeting: Audit and Risk Committee

  • Date: 18 November 2022
  • Time: 10:30 - 13:00
  • Location: Meeting Room G1/G2, BTP/BTPA, 25 Camden Road, London, NW1 9LN


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), 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 (*). Please direct any enquiries to Alistair MacLellan / [email protected].

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

Agenda Item 4

BTP/A Joint Update on Risk Management
Agenda Item 5

BTP/A Joint Strategic Risk Register
Agenda Item 6

BTP/A Fraud Update Q2 2022/23
Agenda Item 7

Chief Financial Officer’s Report
Agenda Item 8

Assurance Map
Agenda Item 8.1

Manchester Arena Inquiry Update
Agenda Item 9

Deputy Chief Constable’s Report
Agenda Item 10

GIAA Internal Audit Progress Report
Agenda Item 11

[Background Pack] GIAA Internal Audit Report – IFRS16
Agenda Item 11.1

[Background Pack] GIAA Internal Audit Report – A Force on the Move
Agenda Item 11.2

[Background Pack] GIAA Report Supplement
Agenda Item 11.3

Statutory Appointment of the Comptroller and Auditor General as External Auditor
Agenda Item 12

External Audit Planning 2022/23
Agenda Item 13

Committee Workplan 2022/23
Agenda Item 14

Any Other Business
Agenda Item 15

Meeting Evaluation
Agenda Item 16