Agenda and Minutes for 24 September 2015

10.30am in Conference Room 1, 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  
2 Declaration of Interests  
3 Minutes of the last meeting Chair
4 Updates & Context James Hurley / Stuart Nagler
5 Audit Results Report 2014/15 for PCC
Audit Results Report 2014/15 for CC
External Auditors - Ernst & Young
6 Police Audit Committee Briefing Paper External Auditors - Ernst & Young
7 Statement of Accounts 2014/15 - FINAL Mike Collier / James Hurley
8 Letters of Representation 2014/2015 James Hurley / Mike Collier
9 Internal Audit Internal Auditors - Baker Tilly
10 A.O.B. & Question Time Chair
11 Sign off on papers PCC / CC

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
12 Constabulary Risk Register Summary  
13 Risk Registers
  • Constabulary Risk Register
  • PCC Risk Register    
                                                         

Date of Next Meeting: 26 November 2015 @ 10am
PHQ Conference Room 1