Meeting: Audit and Risk committee

  • Date: 29 November 2016
  • Time: 10am - 12pm
  • Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
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31 January 2017
|
6 September 2016

Standing Items

  1. Item 1 Minutes of meeting 06 September 16
  2. Matters arising
  3. BTPA Quarterly Update
    Item 3.1 BTPA Gifts and Hospitality register
    3.2 BTP Gifts and Hospitality Register
    Item 3.3 Management Assurance Return Q1 and Q2
  4. Item 4 BTP Quarterly Report

Reports

  1. Internal Audit Progress Report
    5.1 Information Management Report
    5.2 Health and Safety Report
    5.3 Finance Action Plan Review – Cash and Bank
  2. External Audit Update
    6.1 Formal Responses to the NAO 15/16 Management Letter
    6.2 External Audit Plan
  3. Quarterly Strategic Risk Report
    7.1 Combined BTP and Authority Strategic Risk Register
  4. HMIC Inspection Update
  5. Q2 Management Assurance Return Update
  6. Finance Action Plan Update

 

  1. Any Other Business

 

Date of next meetings:

31 January 2017