Meeting: Audit & Corporate Governance Committee Meeting

  • Date: 15 December 2009
  • Time: 10:00am
  • Location: Mezzanine Suite, Holiday Inn Camden Lock, 30 Jamestown Road
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18 March 2010
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8 September 2009

Standing items

1. Minutes of meeting: 8 September 2009

2. Matters arising

3. Update from the Director of Finance and Corporate Services

4. Strategic Risk Management (including Authority Risks)
Report from Director of Finance & Corporate Services

Reports

5. Tribal Progress Report
Report from Internal Audit

Overview of British Transport Police’s relationship with TFL
Joint report from the Director of Finance and Corporate Services, Treasurer, Chief Executive & Mr Weima

6. Overview of British Transport Police’s relationship with TFL
Joint report from the Director of Finance and Corporate Services, Treasurer, Chief Executive & Mr Weimar

7. Governance Framework for Charging Model Inputs/Outputs
Report from the Chief Executive

8. Business Continuity Planning Update
Report from Assistant Chief Constable Thomas

9. AOCB

10. Date of next meeting – Thursday 18 March 2010 at 10.00am

PDF Versions

Download Agenda | Minutes