Meeting: Audit and Risk Assurance Committee

  • Date: 14 March 2017
  • Time: 10:30 - 12:30
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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6 June 2017
|
31 January 2017

Standing Items

  1. Minutes of Meeting 31 January 2017
  2. Matters arising

Reports

  1. Quarterly Strategic Risk Report
    3.1 Combined BTP and Authority Strategic Risk Register
    3.2 Scotland Risk Register
  2. Report on the Annual Report and Accounts
  3. Internal Audit Progress Report
    5.1 Finance Action Plan Review – Fixed Assets
    5.2 Management Assurance Return Report
    5.3 Business Continuity Management Report
  4. External Audit Update
  5. HMIC Inspection Update
  6. Q3 Management Assurance Return Update
    8.1 Management Assurance Return
  7. BTPA Quarterly Update
    9.1 BTPA Members Expenses and Allowances Policy
    9.2 Audit Committee Self-Assessment
    9.3 Gifts and Hospitality Register
    9.4 Audit and Risk Assurance Committee Agenda Structure
  8. BTP Quarterly Update

 

  1. Any Other Business

 

Date of next meetings:

6 June 2017