Meeting: Audit committee meeting

  • Date: 26 September 2012
  • Time: 10:00am - 12:00pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG

Standing items

1. Minutes of Meeting: 31 May 2012 for approval

2. Matters arising

3. BTP Quarterly Update for information
Report from the Head of Finance

4. BTPA Quarterly Update for information
Report from the Authority Finance Director

5. Quarterly Strategic Risk Reports for information
5.1. Verbal Summary from the Chief Executive
5.2. BTPA Strategic Risk Report
5.3. BTP Strategic Risk Report


6. Management Assurance Return for approval
Report from the Authority Finance Director

7. Compliance: Action Plan for information and discussion
Report from the Deputy Chief Constable

8. HMIC(S) Reports for information
8.1. ‘Without Fear or Favour’ Revisit Report and Action Plan
8.2. ASB Report and Action Plan
8.3. Crime Recording in Scotland and Action Plan

9. Tribal Reports for information
9.1. Summary Internal Audit Progress Report
9.2. Area Compliance Check – Summary of Corporate Matters
9.3. Area Compliance Check – Wales and Western
9.4. Area Compliance Check – London South
9.5. HR – Promotions
9.6. ICT – Management Controls

10. Date of next meeting: 04 December 2012, 11.30am

PDF Versions

Download Agenda | Minutes