- Date: 5 December 2013
- Time: 10am - 12pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing Items
1. Minutes of Meeting: 18 September 2013 for approval
2. Matters arising
3. BTP Quarterly Update
Report from the Interim Director of Corporate Resources
4. BTPA Quarterly Update
Report from the Authority Finance Director
5. Quarterly Strategic Risk Reports
5.1 Verbal Summary from the Chief Executive
5.2 BTPA Strategic Risk Report
5.3 BTP Strategic Risk Report
Reports
6. Covert Accounts Audit Report
Report from the Interim Director of Corporate Resources
7. HMIC Inspection Update
Report from the Deputy Chief Constable
8. National Audit Office – Audit Planning Report
9. Internal Audit Progress Report attaching:
Core Financial Controls
Corporate Governance and Risk Management
10. Any other business
10.1 Discussion on the shape of 2014/15 Internal Audit Plan
11. Date of next meetings: 04 March 2014 and 30 May 2014
PDF versions
Agenda | Minutes available after next meeting