Meeting: Audit and Risk Committee

  • Date: 6 March 2019
  • Time: 10:00 - 13:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Introductions and welcome
Opening notes from the Committee Chair
Declaration of interests

2. Minutes of Meeting 28 November 2018

3. Matters arising/actions outstanding 
3.1. Matters arising point 1 Development of Cash Holdings and Treasury Policies verbal update
3.2. Matters arising point 10 Efficiencies update
3.3. Matter arising point 11 SSJ Analysis

4. BTPA Quarterly Update
4.1. Report from the Authority Chief Finance Officer
4.2. Strategic Risk Register update from the Authority Chief Executive
4.3. Approach to ARAC going forward

5. BTP Quarterly Update
5.1. Report from the Deputy Chief Constable
5.1.1. Annex A – ARIC 2019-20 Plan
5.2. HMICFRS update from the Deputy Chief Constable
5.3. MAR return

6. Internal Audit Progress Report
6.1. Update report from GIAA Audit Manager
6.1.1. Final BTPA Governance Report
6.1.2. Final Business Cases Process Design Report
6.1.3. Final Cash-flow Forecasting Report
6.1.4. Final Review of IT Governance
6.2. Annex B – 2019-20 Draft Internal Audit Plan

7. Update on Interim Audit
7.1. Verbal update from Ian Pennington of KPMG

8. Any Other Business

9. Members only discussion