- Date: 3 March 2016
- Time: 10am - 12pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing Items
1. Minutes of Meeting 26 January 2016
2. Matters arising
Reports
4 . BTPA Quarterly Update – Appendix A
4.1 Finance Action Plan Update
4.2 Management Assurance Return Update
4.3 Governance Statement Update- verbal update
5. BTP Quarterly Update
5.1. Contract Management approach
5.2 Year End timetable Appendix A
6. Quarterly Strategic Risk Reports
6.1 Authority Strategic Risk Report
6.2 BTP Strategic Risk Register Appendix A v2
7. HMIC Inspection Update
7.1 BTPA Update for HMIC 2016/17
7.2 Inspection Update report from Deputy Chief Constable
7.2 HMIC Inspection Update Appendix A
7.2 HMIC Inspection Update Appendix B
8. Internal Audit Progress Report
9. External Audit
10. Peter Tickner Report
11. Information Security – Departmental ‘Health Check’ BTPA
11 Information Security – Appendix A
12. Any Other Business
Next Meeting:
08 June 2016