Meeting: Audit and Risk Committee

Introductions and Welcome
Item 1

Opening Notes from the Committee Chair
Item 1.1

Declarations of Interest
Item 1.2

Minutes of the Meeting held on 10 September 2020
Item 2

Matters Arising / Actions Outstanding
Item 3

05/2020 – Update on the Commercial Board
Item 3.1

Quarterly Strategic Risk Register Update
Item 4

Risk Management Update
Item 4.1

Strategic Risk Dashboard
Item 4.2

Fraud Report
Item 5

Fraud Report
Item 5.1

Revised Counter-Fraud, Bribery & Corruption Policy
Item 5.2

BTPA Quarterly Update
Item 6

Report from the Chief Financial Officer
Item 6.1

Reserves Paper
Item 6.2

BTP Quarterly Update
Item 7

Report from the Deputy Chief Constable
Item 7.1

Single Tender Actions
Item 7.2

Internal Audit
Item 8

Quarterly Update from Government Internal Audit Agency (GIAA)
Item 8.1

Government Internal Audit Agency Progress and Service Level Agreements (SLAs)
Item 8.2

Government Internal Audit Agency Action Tracker
Item 8.3

IT Asset Management – Advisory Report
Item 8.4

External Audit
Item 9

Appointment of External Auditors
Item 9.1

2020/21 Audit Plan
Item 9.2

Governance
Item 10

Review of Key Risks, Messages and Internal/External Communication Points
Item 10.1

Reflection on Effectiveness of the Meeting
Item 10.2

Any Other Business
Item 11