Meeting: Audit and Risk Assurance Committee

  • Date: 6 June 2017
  • Time: 13:30 - 15:30
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
  1. Introduction by Chairman of the Audit and Risk Assurance Committee

Standing Items

  1. Minutes of MeetingĀ 14 March 2017
  2. Matters arising

Reports

  1. BTP Fund Annual Report and Accounts 2016/17
    4.1 Internal Audit Year End Opinion
    4.2 Report from NAO and KPMG
    4.3 Report from the Force Finance Director
    4.4 BTP Fund Annual Accounts – Annual Report
    4.5 BTP Fund Annual Accounts – Financial Statements
  2. Risk
    5.1 Strategic Risk Register Report
    5.2 Deep Dive on Stakeholder Confidence
    5.3 BTPA Quarterly Update Report
  3. Annual Insurance Review and Public Employers Liability Report
  4. Security Policy Framework Return
  5. Audit and Risk Assurance Committee Work Plan and Review
    8.1 Work Plan 2017/18
    8.2 Review of Effectiveness of the Audit and Risk Assurance
  6. Internal Audit Reports
    9.1 Summary Progress Report
    9.2 Contract Management and Payroll Follow Up Report
    9.3 Charging Model
    9.4 Accounts Payable

 

  1. Any Other Business

 

Date of next meetings:

7 September 2017

5 December 2017

6 March 2018

5 June 2018