- Date: 31 May 2012
- Time: 10:00pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
Standing items
1. Minutes of Meeting: 20 March 2012
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. 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. 2011/12 Accounts
6.1 Annual Statement of Accounts 2011-12 for recommendation to the Authority
6.2 National Audit Office Report on Accounts for information
6.3 Tribal Annual Report for information
7. Compliance: Action Plan for information and discussion
Report from the Head of Finance
8. Health and Safety Statements for recommendation to the Authority
8.1 BTP Statement 2011/12
8.2 BTPA Statement 2011/12
9. HMIC ‘Without Fear or Favour’ Report – BTPA Response
Report from the Chief Executive
10. HMIC Inspection Protocol for approval
Report from the Chief Executive
11. Tribal Reports for information and discussion
11.1 Follow Up Review 2011/12
11.2 ICT Review of Network Control Arrangements
11.3 Review of Payroll Transformation Arrangements
11.4 Compliance review of Payroll Arrangements
11.5 Appointments – Tax Avoidance Review
11.6 Assurance Review of Assets Arrangements
11.7 Follow Up Review – Compliance Review of Debtors Arrangements
12. Date of next meeting: 11 September 2012, 11.30am