- Date: 3 December 2015
- Time: 10am - 12pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Minutes of Meeting 17 September 2015
2. Minutes of Meeting 21 November 2015
3. Matters arising
4.1 Appendix A- Gifts & Hospitality Register
5. BTP Quarterly Update
6. Quarterly Strategic Risk Reports
6.1 Verbal Summary from the Chief Executive
6.2 Authority Strategic Risk Report
7. HMIC Inspection Update
7.1 Inspection Update report from Deputy Chief Constable
7.1a HMIC Inspection Appendix A
7.1b HMIC Inspection Appendix B
7.1c HMIC Inspection Appendix C
8. Internal Audit Progress Report including:
8.1 Updated Internal Audit Plan
8.2 Contract Management Report
8.3 Payroll Process Report
9. External Audit
10. Information Management Report
11. Finance Review & Action Plan
12. Any Other Business