Meeting: Audit and Risk Committee

  • Date: 23 September 2025
  • Time: 10:30 - 13:00
  • Location: Hybrid / Waterloo and Penzance Meeting Room, 7th Floor, BTP, 200 Buckingham Palace Road, London SW1W 9TJ & Microsoft Teams
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4 December 2025
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24 June 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 for 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

BTP/A Joint Risk Management Update Q1 2025/26
Agenda Item 3

BTP/A Joint Strategic Risk Register Q1 2025/26
Agenda Item 3.1

[Background Pack] Risk Management Strategy and Improvement Plan Progress Report Q1 2025/26
Agenda Item 3.2

[Background Pack] British Transport Police Strategic Risk Tree Q1 Position
Agenda Item 3.3

BTP/A Strategic Risk Deep Dives Summary Q1 2025/26
Agenda Item 4

[Background Pack] Strategic Risk Deep Dive – Legitimacy
Agenda Item 4.1

Chief Financial Officer’s Report Q1 2025/26
Agenda Item 5

Functional Standards
Agenda Item 6

Update / Functional Standard GovS009: Internal Audit
Agenda Item 6.1

BTP/A Counter-Fraud Update Q1 2025/26
Agenda Item 7

Fraud Update
Agenda Item 7.1

Assistant Chief Constable’s Report Q1 2025/26
Agenda Item 8

Verbal Update / His Majesty’s Inspectorate of Constabulary, Fire and Rescue Services Custody Inspection
Agenda Item 8.1

Biannual Oversight Mapping Dashboard / September 2025
Agenda Item 9

Internal Audit Progress Report Q1 2025/26
Agenda Item 10

[Background Pack] Internal Audit Follow-Up / Estates
Agenda Item 10.1

[Background Pack] Internal Audit Report / Medium-Term Financial Plan Model
Agenda Item 10.2

[Background Pack] Internal Audit Supplement
Agenda Item 10.3

External Audit
Agenda Item 11

National Audit Office / Recommendations from Audit Completion Report 2024/25
Agenda Item 11.1

KPMG / Ways of Working for FY26 / September 2025
Agenda Item 11.2

Minutes
Agenda Item 12

7 July 2025
Agenda Item 12.1

24 June 2025
Agenda Item 12.2

Actions
Agenda Item 13

Workplan
Agenda Item 14

Any Other Business
Agenda Item 15