- Date: 4 December 2012
- Time: 11:30am - 1:30pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing Items
1. Minutes of Meeting: 26 September 2012 for approval
2. Matters arising
3. BTP Quarterly Update for information
Report from the Interim Director of Corporate Resources
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
Reports
6. Operation Enterprise Progress Report
Report from the Interim Director of Corporate Resources
7. Scheme of Delegations
Joint Report from the Authority Finance Director and BTP Head of Finance
8. NAO Report
9. BTPA Health and Safety Briefing
Report from the Authority Business Manager
10. HMIC(S) Reports for information
10.1. Stop and Search – Verbal Update from the Deputy Chief Constable
11. Tribal Reports for information
11.1. Summary Internal Audit Progress Repport
11.2. Assurance Review – Use of Consultants Arrangements
11.3. FHQ Compliance Checks – Strategic Development Department
11.4. Assurance Review of Risk Management Controls
11.5. Assurance Review of Capital Works Financial Monitoring
11.6. Management of Mobile Phones
12. Date of next meeting: 19 March 2013, 11.30am
PDF versions
Agenda | Minutes available after next meeting