Meeting: Audit and Risk Committee

As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (October 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 (*). If you have any queries about the meeting please contact [email protected]. The agenda pack is available for download here.

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes*
Agenda Item 3

Actions
Agenda Item 4

Joint Risk Management Update Q2 2024/25*
Agenda Item 5

BTP/A Joint Strategic Risk Register Q2 24/25*
Agenda Item 5.1

Estates Management Risk Summary*
Agenda Item 5.2

Risk Management Strategy Progress Report*
Agenda Item 5.3

Risk Management Health Check Questionnaires*
Agenda Item 5.4

[Background Pack] NPCC Strategic Risk Summaries*
Agenda Item 5.5

Chief Financial Officer’s Report Q2 2024/25*
Agenda Item 6

Counter-Fraud Update Q2 2024/25*
Agenda Item 7

[Background Pack] Enterprise Fraud Risk Assessment*
Agenda Item 7.1

Functional Standard GOVS009: Internal Audit*
Agenda Item 8

Deputy Chief Constable’s Report Q2 2024/25*
Agenda Item 9

Internal Audit Progress Report Q2 2024/25*
Agenda Item 10

[Background Pack] GIAA Cross-Government Insights – Assurance Mapping*
Agenda Item 10.1

Statutory Appointment of Comptroller and Auditor General as External Auditor
Agenda Item 11

KPMG / Ways of Working for FY2025*
Agenda Item 12

Committee Effectiveness Review 2024
Agenda Item 13

Workplan
Agenda Item 14

Any Other Business
Agenda Item 15

Meeting Evaluation
Agenda Item 16