Meeting: Audit and Risk committee

1. Minutes of Meeting 03 June 2015
2. Matters arising
3. BTPA Quarterly Update
4. BTP Quarterly Update

Appendix A BTPA Gifts and Hospitality Register

Appendix B BTP Gifts and Hospitality Register

5. Quarterly Strategic Risk Reports

5.1 Verbal Summary from the Chief Executive

5.2 Authority Strategic Risk Report

5.3 BTP Strategic Risk Report

6.  HMIC Inspection Update

6.1 Inspection Update report from Deputy Chief Constable

6.2 HMIC Inspection plan 2015/16 – update from BTPA

7. Internal Audit Progress Report attaching:

Internal Audit Update report

8. External Audit Strategy

Verbal update from NAO

9. Information Assurance

Report from the Director of Capabilities and Resources

Date of next meetings:

03 December 2015

03 March 2016

27 May 2016