Meeting: Audit and Risk Assurance Committee

  • Date: 31 January 2017
  • Time: 10:00 - 12:00
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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14 March 2017
|
29 November 2016

Standing Items

  1. Minutes of Meeting 29 November 2016
  2. Matters arising
    2.1 BTP report on NFI update report
    2.2 Audit, Risk and Assurance Committee Terms of Reference
  3. BTPA Quarterly Update
    3.1  BTPA Gifts and Hospitality Register
    3.2 BTP Gifts and Hospitality Register
    3.3 Sponsor Opinion
    3.4 BTPF Annual Governance Statement Requirements
  4. BTP Quarterly Update

Reports

  1. Internal Audit Progress Report
    5.1 Finance Action Plan Review – Accounts Receivable
  2. External Audit Update
  3. Quarterly Strategic Risk Report
    7.1 Combined BTP and Authority Strategic Risk Register
  4. HMIC Inspection Update
  5. Q3 Management Assurance Return Update

 

  1. Any Other Business

 

Date of next meetings:

14 March 2017

6 June 2017