- Date: 8 September 2023
- Time: 10:30 - 13:30
- Location: Hybrid Meeting / BTPA Meeting Room, 2nd Floor, 25 Camden Road, London, NW1 9LN & 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 (*).
Apologies
Agenda Item 1
Declarations
Agenda Item 2
Minutes
Agenda Item 3
22 June 2023
Agenda Item 3.1
5 July 2023
Agenda Item 3.2
Actions
Agenda Item 4
Manchester Arena Inquiry Update Q1 2023/24
Agenda Item 5
Joint Risk Management Update Q1 2023/24
Agenda Item 6
Risk Management Strategy & Improvement Plan 2023/27
Agenda Item 6.1
Strategic Risk Workshop Note / 11 July 2023
Agenda Item 6.2
Joint Strategic Risk Register Q1 2023/24
Agenda Item 7
Chief Financial Officer’s Report Q1 2023/24
Agenda Item 8
Counter-Fraud Update Q1 2023/24
Agenda Item 9
Information and Data-Related Issues and Assurance*
Agenda Item 10
Assurance Map Q1 2023/24
Agenda Item 11
Government Internal Audit Agency Assurance Map Template
Agenda Item 11.1
Deputy Chief Constable’s Report Q1 2023/24
Agenda Item 12
Internal Audit Progress Report Q1 2023/24
Agenda Item 13
[Background Pack] Internal Audit Report – Physical Security Arrangements Follow-Up
Agenda Item 13.1
[Background Pack] Internal Audit Report – e-Expenses
Agenda Item 13.2
[Background Pack] Internal Audit Supplement
Agenda Item 13.3
External Audit Management Letter 2022/23
Agenda Item 14
Committee Effectiveness Programme Q1 2023/24
Agenda Item 15
Workplan 2023/24
Agenda Item 16
Any Other Business
Agenda Item 17
Meeting Evaluation
Agenda Item 18