Meeting: Audit and Risk committee

  • Date: 8 June 2016
  • Time: 2pm - 5pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

Standing Items

  1. Minutes of Meeting 03 March 2016
  2. Matters arising


  1. BTP Fund Annual Accounts 2015/16

BTP Fund Annual Accounts (annual report)

BTP Fund Annual Accounts (financial statements)

BTP 2015-16 Final outturn revenue update report to the Finance Committee


  1. BTPA Update

Final report from Frith Street investigation

DfT Management Assurance Return 12 month return

Gifts and Hospitality Register


  1. Internal Audit Progress Report

5.1 Year End Opinion

5.2 Payroll Follow up

5.3 Contract Management Follow up

5.4 Management Assurance Return review


  1. HMIC Programme 2016/17 Update


  1. Annual Insurance Review & Public and Employers Liability Report


  1. NFI / Accounts Payable Forensics Report


  1. External Audit Update
  1. Any Other Business

Verbal update from Mark Phillips on Governance Review progress


Next Meeting:

06 September 2016