Meeting: Audit and Risk committee meeting

1.   Minutes of Meeting 05 December 2013

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. Authority Strategic Risk Report

5.3. BTP Strategic Risk Report

6.      Management Assurance Statement

Report from the Authority Finance Director

Reports

7.     Update on the PNN Replacement Project

Report from the Interim Director of Capability & Resources

8.     Authority Information Assurance Return 2013/14

Report from the Chief Executive

9.    HMIC Inspection Update 

Appendix A 

Appendix B

 Appendix C

Report from the Deputy Chief Constable

10.   National Audit Office

Oral Update from the Audit Director

11.   Internal Audit Progress Report attaching:

11.1. BTPA – 13/04 Core Financial Controls (Phase Two)

11.2.      BTPA – 13/05 Core HR Controls (Phase One)

11.3     BTPA – 13/07 Business Continuity Management

12.   Any other business

13.   Date of next meetings:

30 May 2014

18 September 2014

4 December 2014

5 March 2015

29 May 2015