Meeting: Audit and Risk committee

1.  Minutes of meeting 30 May 2014
2. Matters arising

3.    BTP Quarterly Update

Report from the Director of Capabilities and Resources

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.   Quarterly Strategic Risk Reports

5.1.  Verbal Summary from the Chief Executive

5.2. Authority Strategic Risk Report

5.3. BTP Strategic Risk Report

6.   HMIC Report

Appendix A – HMIC Stop and Search Improvement Plan

Appendix C – Crime Data Integrity Audit Results

7     Internal Audit Progress Report

7.1    Internal Audit Progress Report and Plan

7.2    Core Financial Controls (Phase Three)

8.  Any other business

9.  Date of Next Meetings:

4 December 2014

5 March 2015

29 May 2015