Meeting: Audit and Risk Committee

  • Date: 11 March 2024
  • Time: 10:30 - 13:00
  • Location: Hybrid / Meeting Room G1/2, British Transport Police Force Headquarters, 25 Camden Road, London, NW1 & Microsoft Teams
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21 June 2024
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17 November 2023

 

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.

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes
Agenda Item 3

Actions
Agenda Item 4

Joint Risk Management Update Q3 2023/24
Agenda Item 5

Joint Strategic Risk Register Q3 2023/24
Agenda Item 5.1

Legitimacy Strategic Risk Deep Dive
Agenda Item 5.2

Risk Management Strategy Progress Report
Agenda Item 5.3

Chief Financial Officer’s Report Q3 2023/24
Agenda Item 6

Going Concern Assessment
Agenda Item 7

Counter-Fraud Update Q3 2023/24
Agenda Item 8

Management Assurance Return 2023/24
Agenda Item 9

Functional Standards
Agenda Item 10

Deputy Chief Constable’s Report Q3 2023/24
Agenda Item 11

Government Internal Audit Agency Internal Audit Progress Report Q3 2023/24
Agenda Item 12

Government Internal Audit Agency Internal Audit Final Report / Estates Programme
Agenda Item 12.1

[Background Pack] Government Internal Audit Agency Internal Audit Final Report / Major Incidents Planning
Agenda Item 12.2

[Background Pack] Government Internal Audit Agency Internal Audit Final Report / Contract Management
Agenda Item 12.3

Government Internal Audit Agency Internal Audit Plan 2024/25
Agenda Item 12.4

[Background Pack] Government Internal Audit Agency Internal Audit Charter and Memorandum of Understanding
Agenda Item 12.5

[Background Pack] Government Internal Audit Agency Internal Audit Pack Supplement
Agenda Item 12.6

External Audit Planning Report Q3 2023/24
Agenda Item 13

Ways of Working for FY2024 / February 2024
Agenda Item 13.1

External Audit Planning Report on the 2023/24 Financial Statements Audit
Agenda Item 13.2

HMICFRS Inspection Plan 2024/27
Agenda Item 14

Committee Effectiveness Action Plan Q3 2023/24
Agenda Item 15

Committee Training Plan 2024/25
Agenda Item 16

Workplan
Agenda Item 17

Any Other Business
Agenda Item 18

Meeting Evaluation
Agenda Item 19