Meeting: Audit Committee meeting

  • Date: 28 June 2011
  • Time: 10:00am - 12:30pm
  • Location: G3 Force headquarter, 25 Camden Road, London NW1 9LN

Standing items

1. Minutes of meeting: 28 March 2011

2. Matters arising

3. Finance Summary Report
Report from the Director of Finance & Corporate Services

4. BTPA Quarterly Strategic and Operational Risk Report
Report from the Authority Finance Director

5. BTP Quarterly Strategic Risk Report
Report from the Deputy Chief Constable

6. BTPA & BTP Gifts and Hospitality Registers
Report from the Chief Executive


7. Annual Statement of Accounts 2010-11
Report from the Director of Finance & Corporate Services

8. National Audit Office Report

9. Anti-Fraud and Corruption Policy
Reports from the Chief Executive and Deputy Chief Constable

10. Update on BTPA Oversight of Crime Data Quality Arrangements and HMIC Inspection 2011/12
Report from the Chair and Member Lead

11. Tribal Reports
Reports from Internal Audit
11.1 Summary Internal Audit Progress Report
11.2 Follow Up Report
11.3 Information Governance
11.4 Business and Travel Expenses
11.5 Payroll
11.6 Main Financial Systems BTPA
11.7 Debtors
11.8 Monitoring Framework to Support the Wording in the Statement on Internal Control
11.9 Internal Audit Annual Report 2010/11

Closed meeting – BTPA and BTP Only

12. Internal Audit Tender
Report from the PSA accounts Manager

13. Date of next meeting: 20 September 2011, 10.00am

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