- Date: 16 December 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
6. Management Assurance Document
Report from the Authority Finance Director
7. BTPA Gifts and Hospitality Register
Report from Chief Executive
Reports
8. Payroll Review Update
Report from the Deputy Chief Constable
9. Final Accounts 2010/11 Timetable
Joint report from the Authority Finance Director and the Director of Finance and Corporate Services
10. Corporate Governance and Scheme of Delegations
Report from the Chief Executive
11. BTPA Anti-Fraud and Corruption Policy
Report from the Chief Executive
12. BTP Fraud Policy – Fitness for Purpose
Report from the Deputy Chief Constable
13. Business Continuity Presentation – FCRL Scenario
Presentation from Chief Inspector Thompson and an Inspector from FCRL
14. National Audit Office Update
15. Tribal Reports Reports from Internal Audit
15.1 Summary Internal Audit Progress Report
15.2 Banking Arrangements
15.3 Police Service Agreement
15.4 Travel and Accommodation Booking Arrangements — BTP
15.5 Travel and Accommodation Booking Arrangements — BTPA
15.6 Privileged Travel
15.7 Asset Management
15.8 IT Review of Net Controls
15.9 HR Records
16. Date of next meeting: 28 March 2011, 10.00am