Meeting: Audit and Risk Committee

As per paragraph 39, Annex 5 (Procedural Standing Orders) of the BTPA Code of Governance (2019) this meeting will be held in private. Please direct any enquiries to Alistair MacLellan / [email protected].

Apologies
Agenda Item 1

Declarations of Interest
Agenda Item 2

Minutes of the meeting held on 11 March 2021
Agenda Item 3

Actions
Agenda Item 4

Joint Strategic Risk Register
Agenda Item 5

BTP/A Joint Strategic Risks & Appetite
Agenda Item 5.1

BTP/A Joint Update on Risk Management
Agenda Item 5.2

BTP/A Fraud Update
Agenda Item 6

Chief Financial Officer’s Report
Agenda Item 7

British Transport Police Update
Agenda Item 8

Deputy Chief Constable’s Report
Agenda Item 8.1

Single Source Justification Requests
Agenda Item 8.2

Internal Audit Progress Report
Agenda Item 9

Internal Audit Report – Cyber Security
Agenda Item 9.1

Internal Audit Report – Health & Safety
Agenda Item 9.2

Internal Audit Annual Report and Opinion
Agenda Item 9.3

Internal Audit Memorandum of Understanding and Service Level Agreement 2021/22
Agenda Item 9.4

Internal Audit Charter
Agenda Item 9.5

External Audit Report
Agenda Item 10

Financial Statements Period 14 (31 March 2021)
Agenda Item 11

Draft Annual Report and Accounts
Agenda Item 12

Committee Terms of Reference Refresh
Agenda Item 13

Code of Governance Refresh
Agenda Item 14

Any Other Business
Agenda Item 15

Meeting Evaluation
Agenda Item 16