Meeting: Audit and Risk Committee

  • Date: 28 November 2018

1. Introductions and welcome
Opening notes from the Committee Chair
2. Minutes of Meeting 4 September 2018
3. Matters arising/actions outstanding 
3.1. Review of Cash flow reporting thresholds from BTP FD
4. Cyber Security Report
4.1. Report from Chief Information Officer
5. Internal Audit Progress Report
5.1. Update report from GIAA Audit Manager
5.2. Final Accounts Payable Report
5.3. Efficiency savings management letter
6. BTP Quarterly Update
6.1. Report from the Deputy Chief Constable
6.2. HMICFRS update from the Deputy Chief Constable
6.3. Update on efficiencies delivered and budgeted from BTP FD
7. BTPA Quarterly Update
7.1. Report from the Authority Chief Finance Officer
7.2. 2018/2019 Charging Model Adjustment
7.3. Risk Management and the 3 lines of defence
8. External Audit Planning Report
8.1. Report from Ian Pennington of KPMG
9. Any Other Business