Meeting: Audit and Risk Assurance Committee

As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (June 2024), 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 is available for download here.

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes
Agenda Item 3

21 June 2024*
Agenda Item 3.1

5 July 2024*
Agenda Item 3.2

Actions
Agenda Item 4

[Background Paper] Action 7/2024*
Agenda Item 4.1

[Background Paper] Action 11/2024*
Agenda Item 4.2

Joint Risk Management Update Q1 2024/25*
Agenda Item 5

Joint Strategic Risk Register Q1 2024/25*
Agenda Item 5.1

Financial Sustainability Strategic Risk Deep Dive*
Agenda Item 5.2

Risk Management Strategy Progress Report*
Agenda Item 5.3

Chief Financial Officer’s Report Q1 2024/25*
Agenda Item 6

Counter-Fraud Update Q1 2024/25*
Agenda Item 7

Functional Standards Update*
Agenda Item 8

Deputy Chief Constable’s Report Q1 2024/25*
Agenda Item 9

Assurance Framework*
Agenda Item 10

Government Internal Audit Agency Internal Audit Progress Report Q1 2024/25*
Agenda Item 11

[Background Pack] Government Internal Audit Agency Internal Audit Final Report / Risk Management*
Agenda Item 11.1

[Background Pack] Government Internal Audit Agency Internal Audit Travel Expenses Follow-Up*
Agenda Item 11.2

[Background Pack] Government Internal Audit Agency Internal Audit Pack Supplement*
Agenda Item 11.3

External Audit Planning Management Letter 2023/24*
Agenda Item 12

External Audit 2023/24 Lessons Learned*
Agenda Item 13

Workplan
Agenda Item 14

Any Other Business
Agenda Item 15

Meeting Evaluation
Agenda Item 16