Meeting: Audit and Risk Committee

  • Date: 22 June 2023
  • Time: 10:30 - 13:00
  • Location: Hybrid meeting - BTPA Meeting Room, 2nd Floor, 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]. The agenda pack for the meeting can be downloaded here

Agenda Item 1

Declarations of Interest
Agenda Item 2

Agenda Item 3

Agenda Item 4

Manchester Arena Inquiry Update Q4 2022/23*
Agenda Item 5

BTP/A Joint Update on Risk Management*
Agenda Item 6

BTP/A Joint Strategic Risk Register Q4 2022/23*
Agenda Item 7

Chief Financial Officer’s Report Q4 2022/23*
Agenda Item 8

Counter-Fraud Update Q4 2022/23*
Agenda Item 9

Financial Statements Period 14 (31 March 2023)*
Agenda Item 10

Draft BTPA Annual Report and Accounts 2022/23*
Agenda Item 11

BTPA Code of Governance Refresh 2023
Agenda Item 12

Assurance Map
Agenda Item 13

Deputy Chief Constable’s Report Q4 2022/23*
Agenda Item 14

Internal Audit Progress Report*
Agenda Item 15

Internal Audit Draft Annual Report and Opinion 2022/23*
Agenda Item 15.1

[Background Pack] Internal Audit Report – Travel Expenses Review*
Agenda Item 15.2

[Background Pack] Internal Audit Report – IT Resilience & Technology – Fixing the Fundamentals Governance Plans and Status Update*
Agenda Item 15.3

[Background Pack] Internal Audit Report – Net Zero/Sustainability – Strategy and Governance*
Agenda Item 15.4

[Background Pack] Internal Audit Report – A Force on the Move – Strategic Transformation Embedded Assurance End of Year Real Time Assurance*
Agenda Item 15.5

[Background Pack] Internal Audit Report Supplement*
Agenda Item 15.6

Draft External Audit Completion Report 2022/23*
Agenda Item 16

Committee Effectiveness Evaluation 2022/23
Agenda Item 17

Terms of Reference Refresh 2023
Agenda Item 18

Committee Workplan
Agenda Item 19

Any Other Business
Agenda Item 20

Meeting Evaluation
Agenda Item 21