- Date: 29 June 2010
- Time: 10:00am - 12:30pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Standing items
1. Minutes of Meetings: 18 March 2010
4. Strategic Risk Management
Report from Director of Finance & Corporate Services
5. BTPA Risk Register
Report from the Treasurer
Reports
6. Review of Reserves
Report from the Director of Finance and Corporate Services
7. BTP Statement of Accounts 2009/10
Report from the Director of Finance and Corporate Services
8. NAO Report on Accounts
9. Committee Terms of Reference – for comment
Report from the Treasurer
10. Tadworth Exit Assurance Report
Report from the Director of Finance and Corporate Services
11. Payroll Audit Findings – Update on progress
Report from the Director of Finance and Corporate Services
12. Tribal Reports – Reports from Internal Audit
12.1 Summary Internal Audit Progress Report
12.2 EPSA (with Liz Pike for comment)
12.3 Review of Major Projects – Risk Management
12.4 Review of the Management of Risks and Maintenance of a Sound System of Internal Control
12.5 Review of the Financial Management of Major Capital Projects
12.6 Follow up Review
12.7 Compliance Review PSA Debtors
12.8 Review of Payroll Arrangements
12.9 Statement of Internal Control
12. Date of next meeting – Tuesday 21 September 2010, 10.00am
PDF Versions