Agenda and Minutes for 20 March 2015

10.00am in Conference Room, Police Headquarters, Welwyn Garden City

Members:
  • Stuart Nagler (Chairman)
  • Sarah Coffey
  • Chris Kitchin
  • Chris Moreton
  • Mark Hughes

The full Agenda can be read here.

The meeting minutes can be read here.

Agenda and Part 1 Papers
Item Title Introduced By
1 Apologies for absence Chair
2 Declaration of Interests Chair
3 Minutes of the meeting held on 27 November 2015  
4 Updates - Oral
  • Chair
  • Constabulary
  • Commissioner
Chair
5 SIAS Internal Auditors
6 Baker Tilly Internal Auditors
7 EY External Auditors
8 PCC Risk Register Diana Currie
9 Constabulary Risk Register James Hurley
10 Treasury Management Strategy 2015/16 John Franklin
11 Constabulary Development Updates
  • Performance
  • Collaboration
  • HMIC
  • Finance
Constabulary Development Updates Document
Constabulary Development Updates Appendix
James Hurley
12 Assurance Framework
  • Oral Update
Diana Currie
13 A.O.B  

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
14 PCC Risk Register Appendix A Diana Currie
15 Constabulary Risk Register Appendix & Annex James Hurley

Date of Next Meeting: 25 June 2015 @ 10.30am
PHQ Conference Room 1

Future Meetings in 2015:
24 September 2015 @ 10.30am at PHQ Conference Room 1
26 November 2015 @ 10.00am at PHQ Conference Room 1