- Date: 20 March 2012
- Time: 10:00am
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing items
1. Minutes of Meeting: 06 December 2011
2. Matters arising
3. BTP Finance Position – Quarterly Update
Report from the Director of Corporate Resources
4. BTPA Finance Issues – Quarterly Update
Report from the Authority Finance Director
5. BTPA Quarterly Strategic Risk Report
Report from the Authority Finance Director
6. BTP Quarterly Strategic Risk Report
Report from Chief Superintendent Brogden
Reports
7. Revised Tribal Reports
7.1 Wide Area Network
7.2 Unauthorised Pensions
7.3 Pensions Reconciliation
8. Management Assurance Report
Joint report from the Authority Finance Director and the Director of Corporate Resources
9. Self Insurance
Report from Chief Superintendent Brogden
10. National Audit Office – Interim Audit Results
11. Tribal Reports
11.1 Summary Internal Audit Progress Report
11.2 Creditor Payments
11.3 EPSA
11.4 Expenses
11.5 MAR Compliance
11.6 Compliance Review of the Strategy Budgetary Control Arrangements
11.7 Draft Annual Audit Plan 2012/13
12. Crime Recording
Report from Michael Holden
13. Date of next meeting: 31 May 2012, 11.30am
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