Meeting: Audit and Risk committee

  • Date: 3 March 2016
  • Time: 10am - 12pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

Standing Items

1. Minutes of Meeting 26 January 2016                                                       

2. Matters arising                          

Reports

3. Governance Review Results                         

4. BTPA Quarterly Update     

4 . BTPA Quarterly Update – Appendix A 

4.1 Finance Action Plan Update

4.2 Management Assurance Return Update

4.3 Governance Statement Update- verbal update

5. BTP Quarterly Update                  

5.1. Contract Management approach

5.2. Year end timetable

5.2 Year End timetable Appendix A

6. Quarterly Strategic Risk Reports  

6.1 Authority Strategic Risk Report

6.2 BTP Strategic Risk Report

6.2 BTP Strategic Risk Register Appendix A v2

 7. HMIC Inspection Update        

7.1 BTPA Update for HMIC 2016/17

7.2 Inspection Update report from Deputy Chief Constable

7.2 HMIC Inspection Update Appendix A 

7.2 HMIC Inspection Update Appendix B 

 8. Internal Audit Progress Report    

 9. External Audit    

10. Peter Tickner Report    

11. Information Security – Departmental ‘Health Check’ BTPA

11 Information Security – Appendix A

12. Any Other Business                      

 

Next Meeting:

08 June 2016