Audit Committee Meeting 11 April 2013
10.00am - 1.00pm in Committee Room B, County Hall, Hertford
The full Agenda can be read here.
The meeting minutes can be read here.
Members:
Agenda and Part 1 Papers
The full Agenda can be read here.
The meeting minutes can be read here.
Members:
- Stuart Nagler (Chairman)
- Sarah Coffey
- Chris Kitchin
- Chris Moreton
- Mark Hughes
Agenda and Part 1 Papers
Item | Title | Introduced By |
---|---|---|
1 | Apologies for Absence | Chair, Stuart Nagler |
2 | Declaration of Interests | Chair, Stuart Nagler |
3 | Minutes of the meeting of interim audit committee held on 18 January 2013 | Chair, Stuart Nagler |
4 | Audit Committee Terms of Reference | Chief Executive and Chief Finance Officer |
5 | Audit Fee Letters 2012-13 and 2013-14: PCC Chief Constable |
External Auditor |
6 | 2012-13 Audit Plan | External Auditor |
7 | 2013-14 Internal Audit Plan | Chief Internal Auditor |
8 | Internal Audit Progress Report | Chief Internal Auditor |
9 | Future Meeting Dates: Friday 28 June, 2.00pm Thursday 26 September, 10.00am Thursday 28 November, 10.00am All meetings to be held in Committee Room B, County Hall, Hertford |
Chair, Stuart Nagler |