- 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
Reports
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