Meeting: Audit and Risk Committee

  • Date: 15 June 2018
  • Time: 14:30 - 16:30
  • Location: BTP FHQ, Camden Road, 25 Camden Rd, London NW1 9LN
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4 September 2018
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6 March 2018

1.Introductions and welcome

Opening notes from the Committee Chair

Standing Items

2. Minutes of Meeting 06 March 2018 (5 minutes)

3. Matters arising/actions outstanding (5 minutes)

Reports

4. BTP Fund Annual Report and Accounts 2017/2018

4.1 External Audit Report from KPMG (10 minutes)

4.2 Private session with Members, KPMG and NAO (15 minutes)

4.3 Report from BTP Finance Director (10 minutes)

4.4 Annual Accounts and Financial Statements (5 minutes)

5. Internal Audit Progress Report

5.1 Annual opinion 2017/2018 from GIAA Audit Manager (10 minutes)

5.2 Update report from GIAA Audit Manager (10 minutes)

6. BTP Quarterly Update

6.1 Report from the Deputy Chief Constable (10 minutes)

6.2 HMICFRS update from the Deputy Chief Constable (10 minutes)

7 BTPA Quarterly Update

7.1 Report from Authority Chief Finance Officer (10 minutes)

7.2 Scotland Update from Authority Senior Scotland Project Manager (10 minutes)

8 Quarterly Strategic Risk Register Updates

8.1 Strategic Risk Register Update from the Deputy Chief Constable (10 minutes)

9 Any Other Business