Meeting: Audit committee meeting

  • Date: 6 December 2011
  • Time: 11:30am - 2:00pm
  • Location: G1 & G2, Force headquarters, 25 Camden Road
Back to Calendar
20 March 2012
|
20 September 2011

Private session

11.30-11.45: BTPA members and Tribal only

Standing items

1. Minutes of meeting: 20 September 2011

2. Matters arising

3. BTP Finance Position – Summary Report
Report from the Director of Finance & Corporate Services

4. BTPA Finance Issues – Quarterly Update
Report from the Authority Finance Director

5. BTPA Quarterly Strategic and Operational Risk Report
Report from the Authority Finance Director

6. BTP Quarterly Strategic Risk Report
Report from the Chief Constable

Reports

7. HMIC Inspection Programme
Report from the Chief Executive

8. National Audit Office Report

9. Tribal Reports
9.1. Summary Internal Audit Progress Report
9.2. Government Procurement Cards
9.3. Area Compliance Review of the North East
9.4. Area Compliance Review of Scotland
9.5. Area Compliance Reviews – Summary
9.6. Compliance Checks – Major Incident Team
9.7. Compliance Checks – ICT
9.8. L Area Overheads
9.9. Capital Works – Financial Management
9.10. Privilege Travel

10. Date of next meeting: 20 March 2012, 11.30am

PDF Versions

Download Agenda | Minutes available ahead of 20 March meeting