Meeting: Audit and Risk Committee

  • Date: 24 June 2025
  • Time: 10:30 - 13:00
  • Location: Hybrid / Glasgow Meeting Room, 7th Floor, BTP, 200 Buckingham Palace Road, London SW1W 9TJ & Microsoft Teams
Back to Calendar
23 September 2025
|
18 March 2025

 

As per paragraph 40, Annex 2 (Procedural Standing Orders) of the BTPA Code of Governance (December 2024), this meeting will be held in private but with its papers and minutes published online, in accordance with BTPA’s FOI Publication Scheme. The agenda pack will be available to download shortly. Any papers withheld from publication are marked with an asterisk (*). Please direct any enquiries to Alistair MacLellan / [email protected].

Apologies
Agenda Item 1

Declarations
Agenda Item 2

Minutes*
Agenda Item 3

Actions
Agenda Item 4

[Background Pack] Action 5/2025 – BTP Correspondence with Health and Safety Executive
Agenda Item 4.1

Joint Risk Management Update Q4 2024/25
Item 5

Joint Strategic Risk Register Q4 2024/25
Agenda Item 5.1

[Background Paper] BTP Strategic Risk Tree Q4 2024/25
Agenda Item 5.1.1

[Background Paper] Industry Confidence Strategic Risk Deep Dive
Agenda Item 5.2

[Background Paper] Wellbeing, Health and Safety Strategic Risk Deep Dive
Agenda Item 5.3

[Background Paper] Risk Management Strategy and Improvement Plan & Progress Report
Agenda Item 5.4

[Background Pack] Risk Maturity Assessment
Agenda Item 5.5

Chief Financial Officer’s Report Q4 2024/25
Agenda Item 6

Update / HMICFRS Inspection(s)
Agenda Item 6.1

Financial Statements P14 2024/25
Agenda Item 7

Draft BTPA Annual Report and Accounts 2024/25
Agenda Item 8

BTP/A Counter-Fraud Update Q4 2024/25
Agenda Item 9

Fraud Update
Agenda Item 9.1

Deputy Chief Constable’s Report Q4 2024/25
Agenda Item 10

Internal Audit Progress Report Q4 2024/25
Agenda Item 11

Annual Internal Audit Opinion 2024/25
Agenda Item 11.1

[Background Pack] Internal Audit Annual Performance Report
Agenda Item 11.1.1

[Background Pack] Internal Audit Report – Asset Management
Agenda Item 11.2

[Background Pack] Internal Audit Report – Electronic Data Retention, Review and Deletion
Agenda Item 11.3

[Background Pack] Internal Audit Advisory Review – Strategic and Activity Prioritisation
Agenda Item 11.4

[Background Pack] Internal Audit Supplement
Agenda Item 11.5

Draft External Audit Completion Report 2024/25
Agenda Item 12

KPMG Update / Ways of Working
Agenda Item 13

Annual Review / Terms of Reference and Workplan
Agenda Item 14

Any Other Business
Agenda Item 15