Agenda and Minutes for 23 September 2014

9.30am in Conference Room 2, 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, Stuart Nagler
2 Declaration of interests Chair, Stuart Nagler
3 Minutes of the last meeting 26.06.14 Chair, Stuart Nagler
4 Audit Results Report 2013-14 for PCC
Ernst & Young - Letter to PCC
Audit Results Report 2013-14 for Chief Constable
Ernst & Young - Letter to CC
External Auditors - Ernst & Young
5 Statement of Accounts 2013-14
PCC
Chief Constable
John Franklin / James Hurley
6 Letters of Representation 2013-14
PCC
Chief Constable
John Franklin / James Hurley
7 Internal Audit - Progress Report Internal Auditors - SIAS
8 Financial Regulations Update
JAC - BCH Financial Regulations Update

JAC - BAC Draft Combined Financial Regulations v6 Appendix A
James Hurley
9 Updates and Context
Chief Constable / Chair Updates
Financial - James Hurley
Risk Registers Update
James Hurley / Diana Currie / Stuart Nagler
10 A.O.B Chair
11 Sign Off Papers PCC / Chief Constable

Next meeting confirmed for 27th November 2014 at 10am in Executive Meeting Room at Police HQ, Welwyn Garden City.

Future meeting confirmed for 20th March 2015 at 10am in Conference Room 1 at Police HQ, Welwyn Garden City.

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
12 Internal Audit Provision James Hurley