Meeting: Audit and Risk Committee

As per paragraph 40, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (June 2022), 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 (*). The agenda pack for the meeting can be downloaded here. Please direct any enquiries to Alistair MacLellan / [email protected].

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes
Agenda Item 3

5 July 2022*
Agenda Item 3.1

23 June 2022*
Agenda Item 3.2

Actions
Agenda Item 4

[Background Pack] Action 4/2022 – Fraud Risk Assessment Timeline
Agenda Item 4.1

[Background Pack] Action 6/2022 – PEEL Assessment Framework
Agenda Item 4.2

BTP/A Joint Update on Risk Management*
Agenda Item 5

BTP/A Joint Strategic Risk Register*
Agenda Item 6

BTP/A Fraud Update Q1 2022/23*
Agenda Item 7

Chief Financial Officer’s Report*
Agenda Item 8

Assurance Map8
Agenda Item 8.1

[TO FOLLOW] Manchester Arena Inquiry Update
Agenda Item 9

Deputy Chief Constable’s Report*
Agenda Item 10

Verbal Update – HMICFRS PEEL Inspection Results Phase 28
Agenda Item 11

Action 5/2022 – Perfect Storm*
Agenda Item 12

GIAA Internal Audit Progress Report and Half-Year Review*
Agenda Item 13

BTP Organisational Assessment Inspection – Vetting*
Agenda Item 13.1

[TO FOLLOW] [Background Pack] GIAA Internal Audit Report – Physical Security
Agenda Item 14

[Background Pack] GIAA Report Supplement
Agenda Item 15

Committee Workplan 2022/23
Agenda Item 16

Any Other Business
Agenda Item 17

Meeting Evaluation
Agenda Item 18