Meeting: Audit and Risk Committee

  • Date: 10 March 2023
  • Time: 10:30 - 13:00
  • Location: Hybrid meeting - BTPA Meeting Room, 2nd Floor, 25 Camden Road, London, NW1 9LN
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22 June 2023
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18 November 2022

 

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 (*). Please direct any enquiries to Alistair MacLellan / [email protected]. The agenda pack is available here and the background pack is available here. 

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes*
Agenda Item 3

[Background Pack] Actions
Agenda Item 4

[Background Pack] Action 9/2022 – Q2 Fraud Action Plan 22/23*
Agenda Item 4.1

[Background Pack] Action 12/2022 – Fixing the Fundamentals Strategic Update Costs*
Agenda Item 4.2

BTP/A Joint Update on Risk Management
Agenda Item 5

BTP/A Joint Strategic Risk Register*
Agenda Item 6

Risk Deep Dive Schedule 2023/24
Agenda Item 7

[TO FOLLOW] Management Assurance Return 2022/23
Agenda Item 8

[TO FOLLOW] Chief Financial Officer’s Report
Agenda Item 9

[TO FOLLOW] Counter-Fraud Update Q3 2022/23
Agenda Item 10

[Background Pack] Assurance Map
Agenda Item 11

[TO FOLLOW] Manchester Arena Inquiry Update Q3 2022/23
Agenda Item 12

Deputy Chief Constable’s Report*
Agenda Item 13

Internal Audit Progress Report*
Agenda Item 14

[Background Pack] Internal Audit Report – Diversity and Inclusion*
Agenda Item 14.1

[Background Pack] Internal Audit Report – Manchester Arena Inquiry – Organisational Learning*
Agenda Item 14.2

Government Internal Audit Agency Plan 2023/24*
Agenda Item 14.3

Government Internal Audit Agency Internal Audit Charter & Memorandum of Understanding*
Agenda Item 14.4

Government Internal Audit Agency Report Supplement*
Agenda Item 14.5

External Audit Planning Report on the 2022/23 Financial Statements Audit*
Agenda Item 15

Committee Workplan 2022/23 & 2023/24
Agenda Item 16

[Background Pack] Committee Training Plan 2023/24
Agenda Item 17

Any Other Business
Agenda Item 18

Meeting Evaluation
Agenda Item 19