Meeting: Audit and Risk Assurance Committee

  • Date: 9 September 2021
  • Time: 10:30 - 13:00
  • Location: Microsoft Teams
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18 November 2021
|
8 July 2021

 

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
Agenda Item 3

Minutes of the meeting held on 17 June 2021
Agenda Item 3.1

Minutes of the meeting held on 8 July 2021
Agenda Item 3.2

Actions
Agenda Item 4

Action 8/2021 – HMICFRS CT Inspection
Agenda Item 4.1

Strategic Risk Register
Agenda Item 5

BTP/A Joint Update on Risk Management
Agenda Item 5.1

BTP/A Joint Strategic Risk Register
Agenda Item 5.2

Strategic Risk Deep Dive: Enhanced Police Service Agreements (EPSAs)
Agenda Item 5.3

BTP/A Quarterly Fraud Update
Agenda Item 5.4

BTP/A Counter-Fraud Strategy
Agenda Item 5.5

BTPA Update
Agenda Item 6

BTPA Chief Financial Officer’s Quarterly Update
Agenda Item 6.1

Reserves Management – BTPA Cover Report
Agenda Item 6.2

Reserves Management
Agenda Item 6.2.1

BTP Update
Agenda Item 7

Deputy Chief Constable’s Report
Agenda Item 7.1

Annex A – Payroll Assurance
Agenda Item 7.1.1

Annex B – Management of TOIL/RDIL and Annual Leave
Agenda Item 7.1.2

Annex C – Technology Performance
Agenda Item 7.1.3

Internal Audit
Agenda Item 8

GIAA 21/22 Plan – Amendment
Agenda Item 8.1

Internal Audit Progress Report
Agenda Item 8.2

2020/21 Follow-Up of Agreed Actions Report
Agenda Item 8.3

External Audit
Agenda Item 9

Any Other Business
Agenda Item 10

Meeting Evaluation
Agenda Item 11