Meeting: Audit and Risk committee

  • Date: 5 March 2015
  • Time: 10am - 12pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

1. Minutes of meeting 4 December 2014

2. Matters arising

3. BTP Quarterly Update
Report from the Director of Capabilities and Resources

4. BTPA 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. Management Assurance Statement

Report from the Authority Finance Director


7.  Authority Information Assurance Return 2014/15

Report from the Chief Executive

8.  HMIC Inspection Update

8.1 HMIC Report

Appendix A – HMIC Stop and Search Improvement Plan

Appendix B – HMIC Custody Improvement Plan

Appendix C – HMIC Crime Data Integrity Improvement Plan

Appendix D – HMIC Making Best Use of Police Time Improvement Plan

9.  External Audit

NAO Audit Strategy – Verbal Update from the Audit Director

10.  Internal Audit

10.1 Internal Audit Progress report

10.2 Employee Expenses

10.3 Information Portfolio

11. Any other business

Date of next Meeting

29 May 2015

17 September 2015

03 December 2015