Meeting: Audit and Risk Committee

  • Date: 17 November 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 (*). The agenda pack will be available for download shortly.

Agenda Item 1

Agenda Item 2

Agenda Item 3

Agenda Item 4

Full Authority Action 10/2023: Financial Control Lessons Learned
Agenda Item 4.1

Joint Risk Management Update Q2 2023/24
Agenda Item 5

Joint Strategic Risk Register Q2 2023/24
Agenda Item 5.1

Strategic Risk Deep Dive: Technology
Agenda Item 5.2

[Background Pack] Risk Management Strategy Progress Report
Agenda Item 5.3

[Background Pack] Risk Maturity Review Schedule
Agenda Item 5.4

Chief Financial Officer’s Report Q2 2023/24
Agenda Item 6

Counter-Fraud Update Q2 2023/24
Agenda Item 7

BTPA Whistleblowing Policy [November 2023]
Agenda Item 8

Cash Reserves Management Update 2023/24
Agenda Item 9

Management Assurance Return 2023/24 Update
Agenda Item 10

[Background Pack] Action 20/2023: Functional Standards
Agenda Item 10.1

Deputy Chief Constable’s Report Q2 2023/24
Agenda Item 11

Vetting and Counter-Corruption Follow-Up Review: Final Report
Agenda Item 12

Internal Audit Progress Report Q2 2023/24
Agenda Item 13

[Background Pack] Internal Audit Draft Report – Contract Management
Agenda Item 13.1

Statutory Appointment of Comptroller and Auditor General as External Auditor
Agenda Item 14

External Audit 2022/23 Lessons Learned
Agenda Item 15

Draft External Audit Plan 2023/24
Agenda Item 16

Committee Effectiveness Action Plan Dashboard Q2 2023/24
Agenda Item 17

Workplan 2023/24
Agenda Item 18

Any Other Business
Agenda Item 19

Meeting Evaluation
Agenda Item 20