Meeting: Audit committee meeting

  • Date: 19 March 2013
  • Time: 11:30am - 1:30pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

Standing Items

1. Minutes of Meeting 04 December 2012 for approval

2. Matters arising

3. BTP Quarterly Update for information
Report from the Interim Director of Corporate Resources

4. BTPA Quarterly Update for information
Report from the Authority Finance Director

5. Quarterly Strategic Risk Reports for information
5.1 Verbal Summary from the Chief Executive
5.2 BTPA Strategic Risk Report
5.3 BTP Strategic Risk Report


6. Management Assurance Return
Report from the Authority Finance Director

7. BTPA Governance Review
Report from the Chief Executive

8. NAO Update on Audit Progress
Report from Nick Bateson, Audit Director

9. HMIC Inspections Update

10. Tribal Reports for information
10.1 Annual Report
10.2 Assurance review of procurement
10.3 Assurance review of mobile telephones arrangements
10.4 ICT Review – disaster recovery arrangements
10.5 Compliance review of creditor payments arrangements
10.6 Review of half year Management Assurance Return
10.7 Compliance review of payroll arrangements
10.8 Appraisal review of eExpenses for police officers and staff
10.9 FHQ compliance checks – HR
10.10 Assurance review of staff recruitment arrangements

11. 2013/14 Internal Audit Plan
Report from Ian Coates, Dft Group Head of Internal Audit

12. Date of next meeting: 31 May 2013, 12.00pm

PDF versions

Agenda | Minutes