- Date: 16 September 2019
- Time: 10:00 - 13:00
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Introductions and welcome
Opening notes from the Committee Chair
Declaration of interests
2. Minutes of Meeting 14 June 2019
3. Matters arising/actions outstanding
4. Quarterly Strategic Risk Register Updates
a. Risk Dashboards – significant risks
b. Progress of embedding risk management
5. Fraud
a. Fraud report
b. Annual Assurance with the CF Standard – update
6. BTPA Quarterly Update
a. Report from the Authority Chief Finance Officer
7. BTP Quarterly Update
a. Report from the Deputy Chief Constable (including HMICFRS)
b. Single tender actions
8. Internal Audit Progress Report
a. Update report from GIAA Audit Manager
b. Internal Audit Plan update
c. GDPR Framework Audit Report
d. Annual Budget-Setting Report
9. Governance
a. ARAC 2019/20 work plan
b. Review of key risks, messages and internal/ external communication points from the meeting
c. Reflection on effectiveness of the meeting
10. Any Other Business