Meeting: Audit and Risk Committee

As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (September 2021), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any item below marked with an asterisk (*) has been withheld from publication in line with the Publication Scheme. Please direct any enquiries to Alistair MacLellan / [email protected].

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 9 September 2021*
Agenda Item 3

Actions*
Agenda Item 4

Action 13/2020 – Strategic Commercial Board Update*
Agenda Item 4.1

Strategic Risk Register*
Agenda Item 5

BTP/A Joint Update on Risk Management *
Agenda Item 5.1

BTP/A Strategic Risk Update*
Agenda Item 5.2

BTP/A Quarterly Fraud Update*
Agenda Item 5.3

BTPA Update*
Agenda Item 6

BPTA Chief Financial Officer’s Quarterly Update*
Agenda Item 6.1

Reserves Management*
Agenda Item 6.2

Background Pack – BTPA Assurance Map*

BTP Update*
Agenda Item 7

Manchester Arena Inquiry – Op SABRE Update*
Agenda Item 7.1

Deputy Chief Constable’s Report*
Agenda Item 7.2

Internal Audit*
Agenda Item 8

Internal Audit Progress Report*
Agenda Item 8.1

Background Pack – Internal Audit Report Supplement*

Background Pack – GIAA Final Internal Audit Report – Procurement*

External Audit*
Agenda Item 9

Statutory Appointment of Comptroller & Auditor General as
External Auditor
Agenda Item 9.1

Audit planning report on the 2021-22 financial statements
audit*
Agenda Item 9.2

Any Other Business
Agenda Item 10

Meeting Evaluation
Agenda Item 11