- Date: 30 May 2014
- Time: 10AM - 12PM
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
- Minutes of Meeting 04 March 2014
- Matters arising
- Terms of Reference and Committee Work Plan
Report from the Authority Business Manager
4. BTP Quarterly Update
Report from the Director of Capabilities and Resources
Appendix A – Gifts & Hospitality Register
Appendix B – Gifts & Hospitality Log
Report from the Authority Finance Director
6. Quarterly Strategic Risk Reports
6.1. Verbal Summary from the Chief Executive
6.2. Authority Strategic Risk Report
6.3. BTP Strategic Risk Report
Reports
7. 2013/14 Accounts
7.1.1. Statement of Accounts 2013/14
7.1.2. Final Accounts
7.1.3. Overall Management Commentary for 2013/14 Accounts
7.1.4. National Audit Office Report on Accounts
Report from the Deputy Chief Constable
9. Health and Safety Annual Reports
9.1 Authority Report
9.2 BTP Report
10. BTP Information Assurance Return 2013/14
Report from the Director of Capability & Resources
11. HMIC Inspection Update to include HMIC Inspection Plan 2014/15
11.1.1. Inspection Update Report from the Temporary DCC
11.1.2. Inspection Plan 2014/15 Report from the Authority Chief Executive
Appendix A – Supplementary Notes
12. Internal Audit Progress Report attaching:
12.1.1. BTPA – 13/02 Delegations Scheme – Implementation and Compliance (Phase Two)
12.1.2. BTPA – 13/03 – Management Assurance Return
12.1.3. BTPA – 13/05 – Core HR Resources (Phase Two)
12.1.4. BTPA – 13/06 – Physical and IT Security Controls
12.1.5. BTPA – 13/08 – Procurement & Contract Management
12.1.6. 2013/14 Annual Audit Report
12.1.6a. 2013/14 Internal Audit Report
12.1.6b. Internal Audit Progress Report (May 2014)
12.1.7. 2014/15 Internal Audit Plan
13. Non-Notifiable Crime Recording Process
Report from T/Deputy Chief Constable
14. MAR – End of Year Submission
Appendix A – MAR Change Tracker
Report from the Authority Finance Director
15. Any Other Business
16. Date of Next Meetings:
18 September 2014
4 December 2014
5 March 2015
29 May 2015