Meeting: Audit and Risk Committee

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 Q2 2025/26
Agenda Item 3

BTP/A Joint Strategic Risk Register Q2 2024/25
Agenda Item 3.1

Strategic Risk Deep Dive – Major Incidents
Agenda Item 3.2

Risk Management Strategy Progress Report Q2 2025/26
Agenda Item 3.3

Great British Railways Risk Detail
Agenda Item 3.4

British Transport Police Strategic Risk Tree Q2 2025/26
Agenda Item 3.5

Chief Financial Officer’s Report Q2 2025/26
Agenda Item 4

BTP/A Counter-Fraud Update Q2 2025/26
Agenda Item 5

Deputy Chief Constable’s Report Q2 2025/26
Agenda Item 6

Internal Audit Progress Report Q2 2025/26
Agenda Item 7

Internal Audit Report / Governance Arrangements
Agenda Item 7.1

Internal Audit Report / Medium Term Financial Plan Governance and Process
Agenda Item 7.2

Internal Audit Report Supplement
Agenda Item 7.3

External Audit
Agenda Item 8

Appointment of Comptroller & Auditor General as External Auditor
Agenda Item 8.1

Early Reflections on 2025/2026 Financial Statements Audit
Agenda Item 8.2

Committee Effectiveness / Progress 2024/25 and Planning 2025/26
Agenda Item 9

Minutes
Agenda Item 10

Actions
Agenda Item 11

Workplan
Agenda Item 12

Any Other Business
Agenda Item 13