Meeting: Audit and Risk Assurance Committee

  • Date: 5 July 2023
  • Time: 10:00 - 11:00
  • Location: Microsoft Teams


As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2023), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected]. The agenda pack can be downloaded here

Agenda Item 1

Declarations of Interest
Agenda Item 2

BTPA Annual Report and Accounts 2022/23
Agenda Item 3

BTPA Annual Report 2022/23*
Agenda Item 3.1

BTPA Accounts 2022/23*
Agenda Item 3.2

BTPA Cover Report: HMICFRS Inspection Plan 2023/26 and Proposed Approach to Findings and Action Plans
Agenda Item 4

HMICFRS Inspection Plan 2023/26*
Agenda Item 4.1

Committee Effectiveness Evaluation 2022/23
Agenda Item 5

Any Other Business
Agenda Item 6

Meeting Evaluation
Agenda Item 7