- Date: 4 December 2014
- Time: 10am - 12pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of meeting 18 September 2014
2. Matters arising
3. BTP Quarterly Update
Report from the Director of Capabilities and Resources
4. BTPA Quarterly Update
Appendix A BTPA Gifts and Hospitality Register
Appendix B BTP Gifts and Hospitality Register
Report from the Authority Finance Director
5. Quarterly Strategic Risk Reports
5.1.Verbal Summary from the Chief Executive
5.2. Authority Strategic Risk Report
5.3. BTP Strategic Risk Report
6. HMIC
6.1 HMIC Report
Appendix A – HMIC Stop and Search Improvement Plan
Appendix B – HMIC Custody Improvement Plan
7 External Audit
7.1 NAO Audit Strategy – 2014/15 Annual Accounts
8 Internal Audit
8.1 Internal Audit Progress report
8.2 Key Performance indicators
9. Information Management
10. Any other business
10.1 BTPA Expenses and Allowance policy – verbal update
Date of next Meeting
5 March 2015
29 May 2015