- Date: 21 September 2010
- Time: 10:00am - 12:30pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Standing items
1. Minutes of Meetings: 29 June 2010
2. Matters arising
3. Finance Summary Report
Report from Director of Finance & Corporate Services
4. BTPA Quarterly Strategic Risk Report
Report from the Chief Executive
5. BTP Quarterly Strategic Risk Report
Report from the Director of Finance & Corporate Services
Reports
6. Tribal Reports
Reports from Internal Audit
6.1 Summary Internal Audit Progress Report
6.2 Area Compliance checks London North
6.3 Area Compliance Checks North Western
6.4 Area Summary Report
6.5 DfT Internal Audit Quality Review 2010
7. National Audit Office – update since June 2010
8. Accounts Timetable and Lessons Learned
Joint Report from the Treasurer and Director of Finance and Corporate Services
9. Amended Financial Framework Joint
Report from the Treasurer and Director of Finance and Corporate Services
10. Reserves – update since year end
Report from the Treasurer
11. Payroll Audit Findings Update Paper
Report from the Director of Finance and Corporate Services
12. Business Continuity
Report from Assistant Chief Constable Thomas
13. Date of next meeting: 16 December 2010, 10.00am
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